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    • Panama

    Corporations and Foundations

    CONNIE INVESTMENTS S.A.

    Last query to official sources on 23 Jul 2025

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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
    article
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (17)

    Related members (17)
    EDGAR IGLESIAS
    • AGENTE RESIDENTE
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    CONNIE YOUNG
    • DIRECTOR / TESORERO
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    JAIME YOUNG
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, QUE SERA REEMPLAZADO EN SU AUSENCIA POR CUALQUIERA DE LOS MIEMBROS DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JESSICA YOUNG DE CHOCKEE
    • DIRECTOR - SECRETARIO
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    JAIME YOUNG ESTUPIÑAN
    • VICEPRESIDENTE - DIRECTOR - DIRECTOR - VICEPRESIDENTE
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    LIBRADA ESTUPIñAN DE YOUNG
    • TESORERO - DIRECTOR - DIRECTOR - TESORERO
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    EL PRESIDENTE, QUE SERA REEMPLAZADO EN SU AUSENCIA POR CUALQUIERA DE LOS MIEMBROS DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, QUE SERA REEMPLAZADO EN SU AUSENCIA POR CUALQUIERA DE LOS MIEMBROS DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    PALOMAR DORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1992
    Related members: 11
    View

    GABY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1992
    Related members: 10
    View

    DAYUKI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2008
    Related members: 9
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada