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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    KONEKO INTERNACIONAL, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    DIANA ALEMAN MARTANS
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    DORIS MARTANS
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    EDER HUERTAS GONZALEZ
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA PRESIDENTE SECRETARIA Y EN AUSENCIA DE ESTE LA TESORERA Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
    ALEMAN, CABALLERO Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA PRESIDENTE SECRETARIA Y EN AUSENCIA DE ESTE LA TESORERA Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    CERRO ESCONDIDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2007
    Related members: 5
    View

    TRANSPORTE ASCOLI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2010
    Related members: 5
    View

    TRANSPORTE VERDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2014
    Related members: 4
    View
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    Customs (1)

    Customs (1)
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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