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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    CONCEPTOS DE NEGOCIOS INTERNACIONALES, S.A.

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    Organization Report

    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
    Business

    • 03/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/03/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    FERNANDO MATEU
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    ALVARO ANTONIO DOMINGUEZ
    • AGENTE RESIDENTE
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    MARIA DOLORES DE LUCAS
    • DIRECTOR
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    SIEMPRE ASI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1999
    Related members: 6
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    MONTE- CARLO PALACE NO.13 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1998
    Related members: 3
    View

    PANAMEÑA DE ALIMENTOS,S.A.(PANALSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2010
    Related members: 3
    View
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