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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    CONCHALIT .S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 19/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    MARCELA ROJAS DE PEREZ
    • SUSCRIPTOR
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    LUIS ANTONIO CALDERON MOJICA
    • DIRECTOR - PRESIDENTE
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    ARIEL EDGARDO BARNETT VALLESTER
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    IRI GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2005
    Related members: 4
    View

    FUNDACION JALBAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/02/2007
    Related members: 3
    View

    MAGIC SWEET GREEN, INC. S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1990
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONCHALIT, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    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)

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    Organizacion actualizada