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    • Panama

    Corporations and Foundations

    CONGREVE HOLDINGS INC.

    Last query to official sources on 23 Nov 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
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 24/12/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/01/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (14)

    Related members (14)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    FRANCIS PEREZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    JOSE ALBERTO RUIZ
    • DIRECTOR - PRESIDENTE - SUBSECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10798) Other organizations with which this organization shares directors and dignitaries.

    FRASER CONSULTANTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1995
    Related members: 50
    View

    KINBOOK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1990
    Related members: 50
    View

    HURLEYSIDE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1994
    Related members: 50
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    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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