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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    CONGENTE PANAMA,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    JOSE MANUEL SOTO TORRES
    • AGENTE RESIDENTE
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    JOSEFA MARIA RUJANO DIAZ
    • TESORERO - APODERADO - DIRECTOR / SECRETARIO
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    DIEGO CABRERA GARCIA
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE
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    DANIEL SOLORZANO
    • DIRECTOR
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    JAVIER LOPEZ VIVAS
    • DIRECTOR - TESORERO
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    ELADIO ANTONIO OLIVA CAMPOS
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (157) Other organizations with which this organization shares directors and dignitaries.

    PANAMA CAPITAL HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2013
    Related members: 4
    View

    WHITE DUCK HOLDING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2013
    Related members: 4
    View

    GLOBAL NATURE SAVERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2016
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    CONGENTE PANAMA S A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CONGENTE PANAMA S A VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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