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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    KONCHELL, 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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    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 (11)

    Related members (11)
    RAMON MORALES
    • SUSCRIPTOR
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    ALBERTO DIAMOND MARTINELLI
    • DIRECTOR
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    ARLENE DIAMOND DE BRITTON
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CLARILUZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2008
    Related members: 4
    View

    INVERSIONES DIAMAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1988
    Related members: 4
    View

    BAYONA INTERNATIONAL ,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2009
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 319864
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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