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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    TOOLS & CONSTRUCTIONS, 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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 29/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    FERNANDO ENRIQUE SEMPRUN RINCON
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    CARLOS E. CASTILLO DE LEON
    • AGENTE RESIDENTE
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    JEAN CLAUDE GUILLAUD
    • DIRECTOR - TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO, VICEPRESIDENTE Y TESORERO, EN ESE ORDEN Y EN DEFECTO DE ESTOS LA PERSONA QUE DESIGNE LA ASAMBLEA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SEMPRUN & ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2012
    Related members: 4
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    CORPORACION EQUIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2010
    Related members: 2
    View

    SERVICIOS MENORAH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2013
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    TOOLS & CONSTRUCTIONS, S. A vigente
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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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
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    News (0)

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    Organizacion actualizada