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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    CONCORD GROUP INC, S.A.

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    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ALBIS BULTRON
    • SUSCRIPTOR
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    RENE ORLANDO VERGARA
    • SUSCRIPTOR
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    MALCA ISRAEL
    • DIRECTOR - TESORERO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONIS- TAS.
    • REPRESENTANTE
    ENRIQUE SANSON GONZALEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONIS- TAS.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONIS- TAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES POCAHONTAS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1995
    Related members: 5
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    PROMOTORA CONDADO NORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2014
    Related members: 3
    View

    PROMISE LAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2009
    Related members: 3
    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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