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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    CANTERA DE VERAGUAS,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
    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
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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 (9)

    Related members (9)
    RENE GARCIA DE PAREDES ARANGO
    • DIRECTOR - TESORERO
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    DEMETRIO ATHANASIADIS FLORES
    • VOCAL - DIRECTOR
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    LICDO. PEDRO PABLO HUETE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LAGAL DE LA SOCIEDAD LO SERA EL DIRECTOR VICEPRESIDENTE Y EN SUS AUSENCIAS LO SERA EL DIRECTOR VOCAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    CAMARONES LA COROSITA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1996
    Related members: 7
    View

    TRANSPORTES JORGEDEMETRIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2005
    Related members: 6
    View

    GRUPO COMERCIAL SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2020
    Related members: 6
    View
    See complete data
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    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
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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (41)

    Customs (41)
    anillos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    transportador para pala
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    engranaje para pala
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    PIEDRAS Y MAS 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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    KIOSCO DON MIN en solicitud
    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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    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada