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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    CONCARD INVESTMENT INC

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    VIRGINIA MARTINEZ DE BRYAN
    • DIRECTOR / SECRETARIO
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    TOMAS SAMANIEGO
    • DIRECTOR / PRESIDENTE
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    CARMEN CEDEÑO DE ESPINOSA
    • TESORERO - DIRECTOR / VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    TRANSOCEAN CONTAINER LEASE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2005
    Related members: 3
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    CONTAINER EQUIPMENT LEASE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2005
    Related members: 2
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    FUNDACION KIRENIA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/10/2003
    Related members: 2
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    Official Gazette (1)

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