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    • Panama

    Corporations and Foundations

    CONSPA, S.A.

    Last query to official sources on 04 May 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 07/02/18

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/07/16

      New payment

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ORDONEZ Y CONSTANTAKIS
    • AGENTE RESIDENTE
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    ZINA CONSTANTANKIS DE VILLANUEVA
    • DIRECTOR
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    HELENA THEOKISTEV DE CONSTANTAKIS
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    SWORD CORPORATION .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1984
    Related members: 5
    View

    FINIMPEX INTERNATIONAL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1993
    Related members: 4
    View

    LEMUEBA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/1984
    Related members: 4
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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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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    News (0)

    News (0) No results found
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    Organizacion actualizada