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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    CONCENTRICO, S.A.

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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 (9)

    Related members (9)
    IDA IVONNE HALMAN NOVEY
    • TESORERO - DIRECTOR
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    ROY DONALD HALMAN
    • SUSCRIPTOR
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    IVONNE NOVEY DE HALMAN
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    POR MEDIO DEL ARTICULO DECIMO SEGUNDO SE LE OTORGA PODER GENERAL AL IVONNE NOVEY DE HALMAN
    • Apoderado
    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE O DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ADRIAN IVONNE HERRERA NOVEY
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE O DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE O DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES I.R.H. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1994
    Related members: 8
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    DESARROLLOS NACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2000
    Related members: 8
    View

    INVERSIONES Y EDIFICACIONES NACIONALES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1995
    Related members: 8
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