Updated at 16 Apr 2024
Panama
Corporations and Foundations
CONCEPTO TRADING 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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31/05/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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19/04/23
Document submitted
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31/10/22
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
ANGEL SANCHEZ
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DIRECTOR - PRESIDENTE
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JOSE GUILLERMO BAZAN
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SUSCRIPTOR
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FRANSCISCO GONZALEZRUIZ A.
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AGENTE RESIDENTE
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FRANSCISCO GONZALEZ-RUIZ A.
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA
MISMA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
SALTO ANGEL GRUPO INTERNACIONAL S.A Organization type: SOCIEDAD ANONIMA
Registration date: 17/02/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/02/1996
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/09/1994
Related members: 3
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General index
CONCEPTO TRADI...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/06/2016
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/06/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONCEPTO TRADI...
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
CONCEPTO TRADI...
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
CONCEPTO TRADI...
Operation permits (1)
Operation permits (1)
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
CONCEPTO TRADI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CONCEPTO TRADI...
Organizacion actualizada