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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    NOVA CONCHA, 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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    RENUNCIA DECRETO 204
    • DIRECTOR - VICEPRESIDENTE
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    RAFAEL ZEVALLOS MORENO
    • DIRECTOR - SUSCRIPTOR - VOCAL
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    GABRIEL ALVARADO FAR
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
    ERICK ALBERT GOLDONI FONSECA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (269) Other organizations with which this organization shares directors and dignitaries.

    TROPICAL ENTERTAINMENT,CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2002
    Related members: 6
    View

    UTOPIA FINANCE LIMITED,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2002
    Related members: 5
    View

    GRACIE INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1984
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE QUE CONCHA cancelado
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada