Panama
Corporations and Foundations
COMPAÑIA NACIONAL DE INSPECCIONES S.A. (CONISA)
Last query to official sources on 30 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/06/25
Document submitted
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03/07/13
Document submitted
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30/06/13
New operation permit
Related members (11)
Related members (11)
ABA LEGAL BUREAU
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AGENTE RESIDENTE
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AIDA GONZALEZ
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DIRECTOR / TESORERO
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NUBIELA AYALA MODES
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ZULEIMA GONZALEZ
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DIRECTOR - TESORERO
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JOSE SERRANO
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DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (693)
Related organizations (693)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2005
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2014
Related members: 4
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General index
COMPAÑIA NACIO...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/04/2025
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/07/2016
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Asiento Id -6848767- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 08/07/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
COMPAÑIA NACIO...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
COMPAÑIA NACIO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
COMPAÑIA NACIO...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
COMPAÑIA NACIO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
COMPAÑIA NACIO...
Organizacion actualizada