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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    DESIGN CONCEPT OF PANAMA CORP.

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    Organization Report

    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 03/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MIRIAM KHAFIF
    • DIRECTOR
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    MICHELLE KHAFIF LEVY
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    WILSON RUIZ
    • SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SEÑOR WILSON RUIZ EN SU AUSENCIA EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE TODOS LOS ANTERIORES EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    AMGW AGENCY PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2012
    Related members: 4
    View

    OCEAN VIEWDEVELOPERS INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2006
    Related members: 3
    View

    COCINAS MODULARES, S.A.(COMOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2000
    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 (71)

    Customs (71)
    mesitas noche, credenzas, aparadores par...
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    almohadones.
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    lamparas de mesa.
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    Operation permits (1)

    Operation permits (1)
    DESING CONCEPT OF PANAMA CORP vigente
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    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.
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    News (0)

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    Organizacion actualizada