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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    CONCHO 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
    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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    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

    Related members (9)

    Related members (9)
    JUSTINE AIMEE MONCADA MORENO
    • SECRETARIO - DIRECTOR
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    VIOLETA ANNET HOLNESS
    • AGENTE RESIDENTE
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    GLORIA MORENO DE MONCADA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MONTE HERMON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/10/2014
    Related members: 3
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    FUNDACION BLANQUITA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/09/2014
    Related members: 1
    View

    PASURI HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2016
    Related members: 1
    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 (8)

    Customs (8)
    sillas de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    lamparas de pared
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    muebles de madera ( mampara bancas mesas)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada