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    • Panama

    Corporations and Foundations

    CALDERÓN CONCHA Y ASOCIADOS

    Last query to official sources on 18 Oct 2024

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    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.

    Changes history

    Changes history
    Business

    • 24/06/25

      New legal edict

      Solo con suscripción

    • 13/01/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 12/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (2)

    Related members (2)
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PINTO & VILLARREAL

    Organization type: SOCIEDAD CIVIL
    Registration date: 18/12/2013
    Related members: 1
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    FUNDACIÓN POPAYÁN PANAMÁ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/06/2021
    Related members: 1
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    INVERSIÓN, GASTRONOMÍA, RUMBA Y TURISMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2021
    Related members: 1
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    News (1)

    News (1)
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