Updated at 06 Jun 2024
Panama
Corporations and Foundations
CONCEPT INVESTMENTS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/08/24
Document submitted
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18/08/24
Document submitted
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25/01/21
Document submitted
Related members (7)
Related members (7)
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ARIAS FABREGA & FABREGA
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AGENTE RESIDENTE
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LUIS ANTONIO GORDILLO
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SUSCRIPTOR
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LUIS ALBERTO RODRIGUEZ
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SUSCRIPTOR
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PARIS KATSOUFIS
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/1999
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/1993
Related members: 5
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TOPAZ INTERNATIONAL SHIPPING, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/1997
Related members: 4
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General index
CONCEPT INVEST...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 5 (LIQUIDACIÓN DE SOCIEDAD) Entrada ...
Registration date: 27/01/2021
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 13/01/2021
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/01/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONCEPT INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CONCEPT INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CONCEPT INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CONCEPT INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CONCEPT INVEST...
Organizacion actualizada