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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    CONE CONE ,S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (15)

    Related members (15)
    TANIA ALEJANDRA LOPEZ
    • SUSCRIPTOR
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    MARIA DE LOS ANGELES JIMENEZ ALBORNOZ
    • DIRECTOR / PRESIDENTE
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    ZHOU QI HUANG
    • DIRECTOR / TESORERO
    • DIRECTOR GENERAL
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    BENITO ANGEL GALVEZ
    • TESORERO - DIRECTOR
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    JOSE ALEJANDRO QUIODETTIS
    • AGENTE RESIDENTE
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    JOSE LUIS RODRIGUEZ
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (183) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA DE BIENES RAICES PTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2014
    Related members: 8
    View

    KIROS IN PROGRESS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2010
    Related members: 8
    View

    SUMINISTROS INDI PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2014
    Related members: 6
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    ANGELE DELI MARKET vigente
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

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