Panama
Corporations and Foundations
CONSTRUCTORES VENEZOLANOS C.A. SUCURSAL PANAMA, S.A. (CONVECA)
Last query to official sources on 02 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Contact information
Contact information
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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02/07/25
Submitted public tender
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02/07/25
Submitted public tender
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02/07/25
Submitted public tender
Related members (9)
Related members (9)
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GIUSEPPE BASSO
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DIRECTOR / VICEPRESIDENTE
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RENZO BASSO
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DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO
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PIETRO MIGUEL SIMONATO
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DIRECTOR / SUBSECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA POR EL PRESIDENTE, EL SECRETARIO O EL SUBSECRETARIO, DE FORMA INDIVIDUAL O EN SU DEFECTO LA PERSONA DESIGNADA PARA TAL POR LA JUNTA DIRECTIVA.
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REPRESENTANTE
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RENZO BASSO ZULIAN
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DIRECTOR / PRESIDENTE
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IVAN BRACHO OSORIO
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DIRECTOR / SECRETARIO
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GIUSEPPE BASSO GUERRA
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DIRECTOR / TESORERO
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PAN AM CORPORATE SC
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Agente Residente
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SERA EJERCIDA POR EL PRESIDENTE Y EN DEFECTO DE ESTE POR LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2015
Related members: 11
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CIRCLE VENTURES WORLDWIDE INC. Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/2011
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/2019
Related members: 1
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General index
CONSTRUCTORES ...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/05/2023
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 21/10/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/06/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONSTRUCTORES ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CONSTRUCTORES ...
Government payments (24)
Government payments (24)
Public tenders (3)
Public tenders (3)
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
CONSTRUCTORES ...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CONSTRUCTORES ...
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.
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CONSTRUCTORES ...
Organizacion actualizada