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CONVEX S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #30,6001,006,803 total
RUC: 22730-22-202977
Total views
164
Avg / month
14
Year peak
29
Current month -9.1 % vs Sep
10

Company information

Folio
202977 Mercantil
Registration date
24/11/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)
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Highlights CONVEX S.A.

Currency
US DOLLAR
Share capital
5,000.00
Corporate purpose
ADMINISTRACION DE NEGOCIOS Y CONSTRUCCION EN GENERAL.
Legal representative
FELIX OSCAR GUARDIA LEVY
RUC
22730-22-202977
Business activities
- Construcción de edificios

Branches / Establishments (1)

Trade name
Address
  • Trade name CONVEX, S.A.
    URB. SAN FRANCISCO, CALLE 75-E Y AVE. 5-B SUR, Y CALLE MANUEL DE JESUS QUIJANO, EDF. CONVEX, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 75-E Y AVE. 5-B SUR, Y CALLE MANUEL DE JESUS QUIJANO, EDF. CONVEX, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CONVEX S.A. (7)

Name
Role
Links
View
  • Name PAULETTE DE DIEGO DE GUARDIA Secretary 13
    Role: Secretary
    Links: 13
  • Name FELIX OSCAR GUARDIA LEVY President 13
    Role: President
    Links: 13
  • Name PAULETTE DE DIEGO DE GUARDIA Director 13
    Role: Director
    Links: 13
  • Name FELIX OSCAR GUARDIA LEVY Treasurer 13
    Role: Treasurer
    Links: 13
  • Name PAULETTE MARIE GUARDIA DE DIEGO Board Member 10
    Role: Board Member
    Links: 10
  • Name PAULETTE MARIE GUARDIA DE DIEGO Director 10
    Role: Director
    Links: 10
  • Name ELOY ALEXIS VASQUEZ Subscriber 52
    Role: Subscriber
    Links: 52
  • Name FELIX OSCAR GUARDIA LEVY Director 13
    Role: Director
    Links: 13
  • Name PAULETTE DE DIEGO DE GUARDIA Vice President 13
    Role: Vice President
    Links: 13
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name FELIZ OSCAR GUARDIA LEVY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ABEL COMRIE ORTEGA Resident Agent 2
    Role: Resident Agent
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents CONVEX S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 285602/2017 (0) 07/07/2017
    Date: 07/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2015
    Date: 21/01/2015

Entries / Precedence CONVEX S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About CONVEX S.A.: Summary of CONVEX S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/11/1987. Estimated traffic: 164 total visits (peak 29). Position: #30,600 of 1,006,803. See representatives, branches, documents and filings.