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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    INGENIERIA A1,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
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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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    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

    • 22/01/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    TERESITA ICAZA DE QUIJANO
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    ANA ISABEL QUIJANO ICAZA
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD OSTENTARA EL PRESIDENTE Y EL SECRETARIO INDEVIDUALMENTE, ES DECIR, CUALQUIERA DE ELLOS EJERCERA EL CARGO CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ANA MARIA ICAZA DE FLORES
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD OSTENTARA EL PRESIDENTE Y EL SECRETARIO INDEVIDUALMENTE, ES DECIR, CUALQUIERA DE ELLOS EJERCERA EL CARGO CUANDO SEA NECESARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD OSTENTARA EL PRESIDENTE Y EL SECRETARIO INDEVIDUALMENTE, ES DECIR, CUALQUIERA DE ELLOS EJERCERA EL CARGO CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    ZANEX INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1997
    Related members: 5
    View

    DIPOWER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1990
    Related members: 4
    View

    ENDICA INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1992
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 18638
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 18884
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    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
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada