Updated at 23 Dec 2024
Panama
Corporations and Foundations
CONSTRUC- VEL, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Contact information
Contact information
Changes history
Changes history
Business
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15/05/24
Change in organization
Solo con suscripción
Solo con suscripción
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15/05/24
Document submitted
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21/03/24
Document submitted
Related members (8)
Related members (8)
ALEXANDRA RAQUEL MALDONADO VELASQUEZ
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SECRETARIO - DIRECTOR / PRESIDENTE
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DIRECTOR / TESORERO
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OMAR ANDRES MOLINA JIMENEZ
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DIRECTOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/09/2018
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/2018
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2021
Related members: 1
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General index
CONSTRUC- VEL,...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 09/05/2024
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Asiento Electrónico Nº 10 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 09/05/2024
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Asiento Electrónico Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 09/05/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONSTRUC- VEL,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CONSTRUC- VEL,...
Government payments (0)
Government payments (0)
No results found
Public tenders (1)
Public tenders (1)
suministro e instalacion de dos split de 5 toneladas y mano de obra para la casa club,inadeh,tocumen
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
CONSTRUC- VEL,...
Operation permits (1)
Operation permits (1)
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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Operations index
CONSTRUC- VEL,...
Social Security Fund (4)
Social Security Fund (4)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CONSTRUC- VEL,...
Organizacion actualizada