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    • Panama

    Corporations and Foundations

    CONCEPTOS & DIVERSIONES S.A.

    Last query to official sources on 28 Sep 2024

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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
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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    LEGAL OFFSHORE PANAMA BUSINESS
    • AGENTE RESIDENTE
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    MIGUEL GALLARDO
    • DIRECTOR - PRESIDENTE
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    FRANCISCO GALLARDO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE O EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTOS QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE O EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTOS QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE O EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTOS QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLOS DEL PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2008
    Related members: 6
    View

    MEGADEVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2007
    Related members: 5
    View

    CONTROL DE COBROS Y PAGOS INTERNACIONALES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2008
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    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
    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
    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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    News (25)

    News (25)
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