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Updated at 09 Dec 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCCIONES FORMEN Y ASOCIADOS 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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    Changes history

    Changes history
    Business

    • 20/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JORGE SERVA JARAMILLO
    • DIRECTOR - SECRETARIO
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    FORTUNATO MENDOZA MURILLO
    • DIRECTOR - PRESIDENTE
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    LEONEL ORTEGA
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES F&F, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2010
    Related members: 5
    View

    INVERSIONES PACO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2004
    Related members: 5
    View

    CARLOS E. CARDOZE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1986
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CONSTRUCCIONES FORMEN Y ASOCIADOS,S.A vigente
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    CONSTRUCCIONES FORMEN Y ASOCIADOS,SA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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