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    • Panama

    Corporations and Foundations

    CONEXSOL PANAMÁ , S. DE R.L.

    Last query to official sources on 20 Jul 2025

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    Organization Report

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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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    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
    Business

    Related members (7)

    Related members (7)
    ISAAC ABADI
    • PRESIDENTE - SECRETARIO
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    DIEGO GERMAN TAYLOR RUEDA
    • TESORERO
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    GERMAN ANTONIO LÓPEZ SOSA
    • VICEPRESIDENTE - SOCIO
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    APODERADO GENERAL ES EL SEÑOR ISAAC NESSIM ABADI, DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 21202 DEL 14 DE DICIEMBRE DE 2021 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTIL DESDE EL 17 DE DICIEMBRE DE 2021.
    • Apoderado
    SEVEN LEVEL FOUNDATION
    • SOCIO
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA ONE STOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2005
    Related members: 4
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    I, .S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1994
    Related members: 4
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    INMOBILIARIA AF,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2008
    Related members: 3
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    Real estate (0)

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    Customs (82)

    Customs (82)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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