Panama
Corporations and Foundations
CONNEX PANAMA, CORP.
Last query to official sources on 18 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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26/06/25
Document submitted
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10/05/23
Document submitted
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19/04/23
Document submitted
Related members (7)
Related members (7)
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GABRIEL ALEXANDER HERNANDEZ ACOSTA
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DIRECTOR - SECRETARIO
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ISABELLA OROPEZA MOLINARI
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DIRECTOR - TESORERO
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PEDRO ANTONIO CARDENAS MARTINEZ
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DIRECTOR - PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE.
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REPRESENTANTE
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CASAS LAW FIRM
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2014
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/2013
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/2013
Related members: 5
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General index
CONNEX PANAMA,...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/08/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/05/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONNEX PANAMA,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CONNEX PANAMA,...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
CONNEX PANAMA,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CONNEX PANAMA,...
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.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CONNEX PANAMA,...
Organizacion actualizada