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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    MATERIALES DE CONSTRUCCION Y FERRETERIA ARTURO 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
    Business

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

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    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    IRIS DEL CARMEN DIAZ HO
    • DIRECTOR
    • DIRECTORES
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    RAUL ADOLFO RODRIGUEZ DEL CID
    • AGENTE RESIDENTE
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    KIM YU HO DE DIAZ
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
    • DIRECTORES - PRESIDENTE - SUBSCRIPTORES - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU DEFECTOEL SECRETARIO A FALTA DE AMBOS EL TESORERO Y A FALTA DE TODOS LA PERSONAQUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ANGEL TRUCKING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2009
    Related members: 6
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    LIM IMPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2009
    Related members: 3
    View

    JCI GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2013
    Related members: 2
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    Real estate (0)

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    Customs (1)

    Customs (1)
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    retroexcavadora marca jcb modelo 214e se...
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    Operation permits (4)

    Operation permits (4)
    *FABRICA DE BLOQUES ARTURO* cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MATERIALES DE CONSTRUCCION Y FERRETERIA ARTURO, S.A vigente
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    MATERIALES DE CONSTRUCCION Y FERRETERIA ARTURO cancelado
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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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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada