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CONCEPTOS & DIVERSIONES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1724138-1-683334
Total views
48
Avg / month
4
Year peak
9
Current month +350.0 % vs Sep
9

Company information

Folio
683334 Mercantil
Registration date
30/11/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights CONCEPTOS & DIVERSIONES S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Bar discoteca ( ventas de bebidas alcoholica en envases abiertos)
Legal representative
MIGUEL ANGEL GALLARDO FERRER
RUC
1724138-1-683334

Branches / Establishments (1)

Trade name
Address
  • Trade name SPACE X
    URB. SA FRANCISCO, CL. 74 EDIF. ESTE SAN FRANCISCO CENTRO PROFESIONAL EL GOLF PISO 3, EDF. CENTRO PROFESIONAL EL GOLF, APTO. OFICINA 3D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SA FRANCISCO, CL. 74 EDIF. ESTE SAN FRANCISCO CENTRO PROFESIONAL EL GOLF PISO 3, EDF. CENTRO PROFESIONAL EL GOLF, APTO. OFICINA 3D, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CONCEPTOS & DIVERSIONES S.A. (8)

Name
Role
Links
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  • Name FRANCISCO GALLARDO Subscriber 82
    Role: Subscriber
    Links: 82
  • Name RICARDO DE VICENTE Subscriber 175
    Role: Subscriber
    Links: 175
  • Name MIGUEL GALLARDO Director 9
    Role: Director
    Links: 9
  • Name RICARDO DE VICENTE Director 175
    Role: Director
    Links: 175
  • Name JUAN CARLOS VILAS Director 7
    Role: Director
    Links: 7
  • Name FRANCISCO GALLARDO Director 82
    Role: Director
    Links: 82
  • Name NICO YAÑOPULOS Director 1
    Role: Director
    Links: 1
  • Name MIGUEL GALLARDO President 9
    Role: President
    Links: 9
  • Name RICARDO DE VICENTE Vice President 175
    Role: Vice President
    Links: 175
  • Name FRANCISCO GALLARDO Treasurer 82
    Role: Treasurer
    Links: 82
  • Name JUAN CARLOS VILAS Secretary 7
    Role: Secretary
    Links: 7
  • Name NICO YANOPULOS Board Member 1
    Role: Board Member
    Links: 1
  • Name LEGAL OFFSHORE PANAMA BUSINESS Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL PRESIDENTE O EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTOS QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONCEPTOS & DIVERSIONES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CONCEPTOS & DIVERSIONES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
Request deletion
About CONCEPTOS & DIVERSIONES S.A.: Summary of CONCEPTOS & DIVERSIONES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/11/2009. Estimated traffic: 48 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.