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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    CONVEST INVESTMENTS INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 07/07/81

      Document submitted

    Related members (11)

    Related members (11)
    JUDITH THOMPSON
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    MACGREGOR ROBERTSON(TESORERO ASISTENTE
    • TESORERO
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    CARLOS DE CARDENAS
    • DIRECTOR
    • DIRECTORES
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    Associations (0)

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    Related organizations (2986) Other organizations with which this organization shares directors and dignitaries.

    MALMOK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1980
    Related members: 11
    View

    HENDON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1978
    Related members: 11
    View

    METROPOLITAN MEDICAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1982
    Related members: 10
    View
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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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