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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    ADN CONCIERGE., S.A.

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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
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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
    Business
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    Related members (6)

    Related members (6)
    ALFREDO SMITH PARRA
    • DIRECTOR
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    ALFREDO SMITH CHIFUNDO
    • DIRECTOR - APODERADO - PRESIDENTE - TESORERO - SECRETARIO - SUSCRIPTOR
    View
    MARTHA CHIFUNDO YETMAN DE SMITH
    • DIRECTOR - SUSCRIPTOR
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    URENNA BEST GAYLE
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SMITH SERVICE INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2003
    Related members: 4
    View

    PHILLIPS & SMITH IMPORT AND EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2005
    Related members: 2
    View

    DUO CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2013
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30227427
    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)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    ADN CONCIERGE, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ADN CONCIERGE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ADN CONCIERGE en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

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