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    • Panama

    Corporations and Foundations

    CONSORCIO INDUSTRIAL VACAMONTE, S. A. (CONIVA)

    Last query to official sources on 22 Jan 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
    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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    Changes history

    Changes history
    Business

    • 23/09/10

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/06/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (20)

    Related members (20)
    ESTEBAN BACILE VELASQUEZ
    • DIRECTOR
    • DIRECTORES
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    MIRIAM ESTELA RIVERA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CONSTANTINO RUSODIMOS
    • Director
    ES EL PRESIDENTE Y EN AUSNECIA DE ESTE EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
    RENUNCIA
    • Vicepresidente
    RENUNCIA
    • Director
    CONSTANTINO RUSODIMOS
    • Tesorero
    CONSTANTINO RUSODIMOS
    • DIRECTORES
    CONSTANTINO RUSODIMOS
    • TESORERO
    ES EL PRESIDENTE Y EN AUSNECIA DE ESTE EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
    RENUNCIA
    • DIRECTORES
    RENUNCIA
    • VICE-PRESIDENTE
    ES EL PRESIDENTE Y EN AUSNECIA DE ESTE EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (422) Other organizations with which this organization shares directors and dignitaries.

    MOTONAVE RENE TERCERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1997
    Related members: 6
    View

    MOTONAVE DOÑA NENA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1997
    Related members: 6
    View

    FUNDACION GENESIS HOLDING

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/10/2000
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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)

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    Organizacion actualizada