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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    CONVIERTA FONDO INMOBILIARIO 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
    Business
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    Related members (11)

    Related members (11)
    JOAQUIN LEDEZMA PINTO
    • AGENTE RESIDENTE
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    GUILLERMO MORON TOLOSA
    • DIRECTOR / PRESIDENTE
    • DIRECTORES - TESORERO
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    RUBEN MARTIN CASTILLO GIL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE EN SU AUSENCIA ACTUARA EL SECRETARIO PERO SIEMPRE SEGUN LAS INSTRUCCIONES DEL PRESIDENTE.
    • REPRESENTANTE
    AGUSTIN RENDON
    • DIRECTOR / TESORERO
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    MENDOZA, ARIAS,VALLE & CASTILLO
    • AGENTE RESIDENTE
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    RUBEN MARTIN CASTILLO GILL
    • DIRECTORES - PRESIDENTE
    View
    EL PRESIDENTE EN SU AUSENCIA ACTUARA EL SECRETARIO PERO SIEMPRE SEGUN LAS INSTRUCCIONES DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    AGROTOURS GROUP PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2022
    Related members: 5
    View

    NIKKEI FOOD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2020
    Related members: 3
    View

    MOLOBE, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2017
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 30173608
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    CONVIERTA FONDO PANAMA 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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    CONVIERTA FONDO INMOBILIARIO PANAMA cancelado
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada