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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO CONECTA, 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
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    JORGE ENRIQUE RODRIGUEZ BARRAGAN
    • DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO
    View
    RICARDO PULGARIN AGUIRRE
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    GISELLE MARIE ZAMBRANO
    • AGENTE RESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA SUSTITUIDO POR EL SECRETARIO.
    • REPRESENTANTE
    GUILLERMO DELGADO LINARES
    • DIRECTOR - TESORERO
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    DARIO CASTAÑO DUQUE
    • DIRECTOR / PRESIDENTE
    View
    DARIO CASTAÑO DIQUE
    • DIRECTOR / PRESIDENTE
    View
    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA SUSTITUIDO POR EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA SUSTITUIDO POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DELCHA

    Organization type: FUNDACION
    Registration date: 21/05/2013
    Related members: 6
    View

    GUILIZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1979
    Related members: 6
    View

    CONECTA SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1979
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONECTA SOLUTIONS 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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada