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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA E INVERSIONISTA CONCORDIA, S.A.

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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.

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    Related members (11)

    Related members (11)
    C.L. DIRECTORS (MONACO) LIMITED
    • DIRECTOR / PRESIDENTE
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    TT & ASOCIADOS
    • AGENTE RESIDENTE
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    GLOBAL ASSISTANCE SERVICES SA.
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES REPRESENTANTE LEGAL Y FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    LINDSAY LEGGATSMITH
    • PRESIDENTE - DIRECTOR
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    STEPHANE POSTIFERRI
    • DIRECTOR - TESORERO
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    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES REPRESENTANTE LEGAL Y FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    FRAMINGHAM INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1990
    Related members: 8
    View

    COPFORD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/1990
    Related members: 8
    View

    EXPECT CHANGE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2010
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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