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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAMA CONCIERGE SERVICES, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    LORENZO LENIN GALVAN NINO
    • DIRECTOR - TESORERO
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    WIGBERTO FLORES
    • DIRECTOR - SECRETARIO
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    0MARAGARITA CHOW KAI
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUAUSENCIA EL SECRETARIO O TESORERO INDISTINTAMENTE.
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA PAO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2017
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PANAMA CONCIERGE SERVICES, S.A en solicitud
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    PANAMA CONCIERGE SERVICES en solicitud
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

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