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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    EL CONQUISTADOR S.A.

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    Organization Report

    Organization summary

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    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
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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
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    Related members (11)

    Related members (11)
    DIANE YOHROS
    • TESORERO - DIRECTOR
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    HARRY YOHROS
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    VICTOR YOHROS
    • SUSCRIPTOR
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    EL PRESIDENTE HARRY YOHROS Y EN SU AUSENCIA EL VICEPRESIDENTE ESPERANZA DE YOHROS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    COCO MAR INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2011
    Related members: 12
    View

    INVERSIONES ALPHA OMEGA , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1994
    Related members: 8
    View

    PANAMA ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2005
    Related members: 6
    View
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    Real estate (19)

    Real estate (19)
    File: Nº 12804
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 12794
    Solo con suscripción
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    File: Nº 12798
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)
    EL CONQUISTADOR, S.A en solicitud
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada