Panama
Corporations and Foundations
CONCESIONES,S.A.
Last query to official sources on 21 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
21/08/06
Document submitted
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31/08/04
Document submitted
Related members (6)
Related members (6)
RICARDO HENRIQUEZ PERINO
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SUSCRIPTOR
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RICARDO HERNRIQUEZ PERINO
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PRESIDENTE - DIRECTOR
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LUIS FELIPE HENRIQUEZ PORTUONDO
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TESORERO - DIRECTOR
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EL PRESIDENTE.
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REPRESENTANTE
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RENUNCIA
•
Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 28/05/2013
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 24/11/2014
Related members: 3
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General index
CONCESIONES,S.A.
Public deeds (11)
Public deeds (11)
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/08/2024
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/08/2024
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ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/08/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONCESIONES,S.A.
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
CONCESIONES,S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CONCESIONES,S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CONCESIONES,S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CONCESIONES,S.A.
Organizacion actualizada