Updated at 19 Nov 2024

more_vert

Panama

Corporations and Foundations

CONSTRUCTORA MODERNA P S.A.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

12/06/24

info

Operation permit cancelation

Solo con suscripción

Solo con suscripción
10/10/23

Document submitted

Solo con suscripción

Solo con suscripción
31/10/22

Social Security Fund mention

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (8)

Actives (5)
Inactives (3)


LYS ARIANA SANCHEZ CABALLERO • DIRECTOR - PRESIDENTE - SUSCRIPTOR View
ZINDELL RAMIREZ SANCHEZ • TESORERO - SECRETARIO - DIRECTOR - SUSCRIPTOR View
EL PRESIDENTE EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. • REPRESENTANTE


FEDERICO VELASQUEZ • DIRECTOR View
ORLANDO BARSALLO • AGENTE RESIDENTE View
LYZ ARIANA SANCHEZ CABALLERO • PRESIDENTE - DIRECTOR View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

AMERICAM PLUMBING, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/05/2001

Related members: 7

View

GLOBAL ENTERTAINMET & PRODUCTIONS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 21/12/1998

Related members: 4

View

TRANSPORTE Y SERVICIOS NEW MILENIO, S.A. (TRANSNEMIL)

Organization type: SOCIEDAD ANONIMA

Registration date: 03/07/2002

Related members: 2

View

See complete data

Next Legal

General index

CONSTRUCTORA M...


Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 12/10/2023 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 13/03/2017 Download
Asiento Id -6613916- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 01/04/2005 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download