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    • Panama

    Corporations and Foundations

    CONCAG, S.A.

    Last query to official sources on 06 Apr 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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

    • 10/02/25

      translation missing: timeline.event_title.sentencia

      Solo con suscripción

      Solo con suscripción

    • 14/01/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 06/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (11)

    Related members (11)
    ENIMIA DELGADO DE GONZALEZ
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
    View
    FUENTES & HARRIS
    • AGENTE RESIDENTE
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    MIGNA ARELIS GONZALEZ DE DOMINGUEZ
    • SUSCRIPTOR
    View
    EL PRESIDENTE A FALTA TEMPORAL O ABSOLUTA DEL PRESIDENTE EJERCERA EL SECRETARIO
    • REPRESENTANTE
    MIGNA ARELYS GONZALEZ DE DOMINGUEZ
    • TESORERO - DIRECTOR
    View
    JUAN ANTONIO LEDEZMA VERGARA
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE A FALTA TEMPORAL O ABSOLUTA DEL PRESIDENTE EJERCERA EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE A FALTA TEMPORAL O ABSOLUTA DEL PRESIDENTE EJERCERA EL SECRETARIO
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    OXIPLUS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2012
    Related members: 7
    View

    KEROSERVICES INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2018
    Related members: 3
    View

    NAPA 53 INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2014
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 30267533
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 23956
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (4)

    Operation permits (4)
    C O N A G vigente
    Solo con suscripción
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    CONCAG, S.A vigente
    Solo con suscripción
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    CONCAG, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada