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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    PANAMA CONNECTION INVESTMENT, 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
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (12)

    Related members (12)
    ASYR LEGAL
    • AGENTE RESIDENTE
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    GABRIELA SANCHEZ PEREZ
    • DIRECTOR / PRESIDENTE - TESORERO
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    ALVARO SEGURA FERNANDEZ - PIRLA
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE, O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD.
    • REPRESENTANTE
    FERNANDO PARRES GONZALEZ
    • DIRECTOR / PRESIDENTE - TESORERO
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    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    RICARDO RAUL RANGEL BARRIOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE, O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    GFP LATAM REPRESENTACIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2016
    Related members: 5
    View

    GRUPO KAFE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2018
    Related members: 4
    View

    PLAFFONI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2021
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    PANAMA CONNECTION INVESTMENT, S.A 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)

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    Official Gazette (1)

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

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    Organizacion actualizada