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    • Panama

    Corporations and Foundations

    CONCORDIA SHIP BROKER INC.

    Last query to official sources on 25 Nov 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    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
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    Related members (7)

    Related members (7)
    JUAN CARLOS UMAÑA ECHEVERRIA
    • TESORERO - DIRECTOR
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    MARCELA ROJAS DE PEREZ
    • AGENTE RESIDENTE
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    BETTY GOMEZ DE CONTRERAS
    • SUSCRIPTOR
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    LO SERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SCALA PALATINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2012
    Related members: 1
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    ARGUS CAPITAL COMMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2018
    Related members: 1
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    INVERSIONES LOS CEDROS CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2010
    Related members: 1
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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