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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA IDEAL 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
    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
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    Related members (12)

    Related members (12)
    ALBERTO LEVY SASSON
    • DIRECTOR / TESORERO
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    DANIEL LEVY CHOCRON
    • DIRECTOR / PRESIDENTE
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    JOSIE BEN RUBI
    • SUSCRIPTOR
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    EL PRESIDENTE Y EL SECRETARIO SERAN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    TATIANA MAGDALENA BARAHONA RODRIGUEZ
    • TESORERO - DIRECTOR
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    BRICO LAW FIRM
    • AGENTE RESIDENTE
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    DIGNA PEREZ MARTINEZ
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EL SECRETARIO SERAN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE Y EL SECRETARIO SERAN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (745) Other organizations with which this organization shares directors and dignitaries.

    SIRSAP INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2012
    Related members: 12
    View

    ALHAMBRA STONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2012
    Related members: 12
    View

    VDS GLOBAL MARKETING GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2012
    Related members: 8
    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 (6)

    Operation permits (6)
    CONSTRUCTORA IDEAL, S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CONSTRUCTORA IDEAL, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CONSTRUCTORA IDEAL en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada