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Updated at 26 Jun 2024
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    • Panama

    Corporations and Foundations

    CONVEST, 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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    Changes history

    Changes history
    Business

    • 03/01/24

      info

      Document submitted

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/06/82

      Document submitted

    Related members (6)

    Related members (6)
    AROSEMENA NORIEGA Y CASTRO
    • AGENTE RESIDENTE
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    JULIO CESAR CONTRERAS III
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    HUMAN JABBAN
    • DIRECTOR - PRESIDENTE - TESORERO
    • DIRECTORES - PRESIDENTE - TESORERO
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    Associations (0)

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    Related organizations (605) Other organizations with which this organization shares directors and dignitaries.

    PROLIM ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1977
    Related members: 9
    View

    TEXCORP INVESTMENTS INTERNATIONAL COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1978
    Related members: 6
    View

    ROYAL LLOYDS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1977
    Related members: 5
    View
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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.
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