Updated at 29 Jun 2024
Panama
Corporations and Foundations
CONCEPTOS FINANCIEROS, S.A. .
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Organization Report
Organization summary
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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/24
Document submitted
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09/09/24
Document submitted
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09/09/24
Document submitted
Related members (11)
Related members (11)
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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G. FRANK PURVIS JR.
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DIRECTOR
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GEORGE ROY MCDONALD
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GERENTE GENERAL
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ICAZA GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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PAN AMERICAN LIFE INSURANCE DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/1969
Related members: 2
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PANAMERICAN LIFE GLOBAL SERVICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/2008
Related members: 2
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General index
CONCEPTOS FINA...
Public deeds (23)
Public deeds (23)
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Asiento Id -7189485- (DISOLUCIÓN) Entrada ...
Registration date: 10/09/2004
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Asiento Id -7378244- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 15/07/1995
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Asiento Id -7354939- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 09/03/1990
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONCEPTOS FINA...
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
CONCEPTOS FINA...
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
CONCEPTOS FINA...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CONCEPTOS FINA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
CONCEPTOS FINA...
Organizacion actualizada