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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    CONNECT PANAMA TRANSFER 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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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    ORLANDO CHEVALIER
    • SECRETARIO - DIRECTOR
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    PATRIA YARISELL GUEVARA GONZALEZ
    • AGENTE RESIDENTE
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    DORINA DE JESUS CARDENAS CUADRADO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL SPACE IMPORT & EXPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2011
    Related members: 2
    View

    MONTANA INTERNATIONAL GROUP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2005
    Related members: 2
    View

    SPORMARKS INTERNATIONAL 25,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2003
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    CONNECT PANAMA TRANSFER en solicitud
    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
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada