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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    CODIESA,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
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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
    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.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 25/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 10/06/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    LUIS ENRIQUE SEMPERO
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR - SECRETARIO
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    STACY MARIE VASQUEZ VANEGAS
    • SUBSECRETARIO - DIRECTOR
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    HARRY SIMION
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    LA REPRESNTACIONL LEGAL DE LA SOCIEDAD SERA EJRCIDA POR EL PRESIDENTE O EL SUBSECRETARIO INDISTINTAMENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (180) Other organizations with which this organization shares directors and dignitaries.

    VELCONSTRUCCION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2006
    Related members: 7
    View

    CONSTRUCTORA Y DISEÑOS ESPECIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2006
    Related members: 6
    View

    M SOL 15A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2011
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    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 (1)

    Operation permits (1)
    *CODIESA* vigente
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    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