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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    ASOCIACION NACIONAL DE CONCIERTOS

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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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    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    RAFAEL MOSCARELLA
    • PRESIDENTE
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    WIESLAWA DE GONZÁLEZ.
    • SUBTESORERO
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    JAIME VÁSQUEZ (II).
    • VICEPRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    PALENQUE HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1995
    Related members: 4
    View

    SISTEMAS, EQUIPOS Y ACARREOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1979
    Related members: 4
    View

    GLADFORD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1964
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (11)

    Government payments (11)
    municipio de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    INSTITUTO NACIONAL DE CULTURA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    municipio de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
    melaza en polvo en sacos de 25 kg
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    melaza en polvo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    melaza en polvo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2021-02-12 Source: La Prensa
    Solo con suscripción
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    Publication date: 2014-02-10 Source: La Prensa
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    Organizacion actualizada