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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCCIONES, PROYECTOS E INSPECCIONES, S.A. (CONSPROIN)

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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
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    Related members (11)

    Related members (11)
    JORGE GAVRILIDIS
    • SUSCRIPTOR
    • AGENTE RESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    ANDREA GAVRILIDIS
    • SUSCRIPTOR
    • SUSCRIPTOR
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    LUIS ALBERTO MC NULTY GUERRA
    • APODERADO
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    PABLO SANTOS
    • DIRECTOR / PRESIDENTE
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    ESTEBAN MUÑOZ
    • DIRECTOR / TESORERO
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    CLAUDIANO HARRIS
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (114) Other organizations with which this organization shares directors and dignitaries.

    TEALEN INVEST CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2015
    Related members: 7
    View

    CENTRAL AMERICA EQUIPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2009
    Related members: 4
    View

    FRANDOM A.G.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2009
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 30258281
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 273891
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    maquinas de soldar con sus accesorios - ...
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    CONSTRUCCIONES PROYECTOS E INSPECCIONES, S.A. (CONSPROIN) vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    CONSTRUCCIONES, PROYECTOS E INSPECCIONES, S.A. (CONSPROIN) cancelado
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    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.
    Solo con suscripción
    Solo con suscripción
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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
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada