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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO PURO CONCRETO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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

    • 16/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 03/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (14)

    Related members (14)
    KARLA RAQUEL HERRERA
    • SUSCRIPTOR
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    MARIA ANA RIVAS
    • SUSCRIPTOR
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    ISIDRO ANTONIO NATERA VALERA
    • DIRECTOR / SECRETARIO
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    EL DIRECTOR-PRESIDENTE Y / O EL DIRECTOR SECRETARIO DE LA SOCIEDAD,ACTUANDO CONJUNTA O SEPARADAMENTE EJERCERAN, LA REPRESENTACION LEGAL DE LA COMPAÑIA Y EJERCERAN LA MAS AMPLIA FUNCIONES DE ADMINISTRACION Y DISPOSICION SOBRE LOS BIENES DE LA EMPRESA.
    • REPRESENTANTE
    SORAYA CASTRO
    • AGENTE RESIDENTE
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    SORAYA CASTRO DE PEDRESCHI
    • DIRECTOR / TESORERO
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    GONZALO ARMANDO GROOSCORS ALVAREZ
    • DIRECTOR / PRESIDENTE
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (222) Other organizations with which this organization shares directors and dignitaries.

    LEONARDO 17, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2015
    Related members: 5
    View

    VERZASCA IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2013
    Related members: 5
    View

    LAS OLAS 10B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2009
    Related members: 4
    View
    See complete data
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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 (4)

    Customs (4)
    puertas de madera con sus marcos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cerraduras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bisagra
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    GRUPO PURO CONCRETO S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PURO CONCRETO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada