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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO INVERSIONES CONCEPCION, 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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    YUANCONG QIU
    • SUSCRIPTOR
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    WEIQIU LUO/REPRESENTANTE LEGAL
    • DIRECTOR / PRESIDENTE
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    ALEXIS MARTINEZ
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACICONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE CUALQUIERA DE ESTOS DOS CARGOS PODRA EJERCERLO EL TESORERO.
    • REPRESENTANTE
    GUOWEI QIU
    • DIRECTOR / VOCAL
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    GRUPO VISION RESIDENCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2017
    Related members: 5
    View

    MULTI INVERSIONES SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2013
    Related members: 4
    View

    WIN MOVIL INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2014
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    "SUPER CENTRO BUGABA" vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada