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    • Panama

    Corporations and Foundations

    CONVERTIDORES PANAMA, S.A.

    Last query to official sources on 02 Jul 2025

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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    JUSTO JOSE CEBRIAN KANT
    • AGENTE RESIDENTE
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    HERMES SAMUEL ZUÑIGA ABRAHIM
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    ONNA ELENA ZERPA RUIZ
    • DIRECTOR / VOCAL
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    LA REPRESENTACION LEGAL SE EJERCERA EL PRESIDENTE Y/O EL SECRETARIO DE FORMA SOLIDARIA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    TECNOSERVICIOS HIDROMÁTICOS PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2016
    Related members: 3
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    TRANSMISIONES AUTOMATICAS PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2022
    Related members: 3
    View

    BIENES RAICES E INVERSIONES ZI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2023
    Related members: 3
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    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 (0)

    Official Gazette (0) No results found

    News (0)

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