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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCCIONES Y EDIFICACIONES ORTEGA S.A.(CEOSA)

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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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    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

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 08/01/20

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    JANINA DEL CARMEN GONZALEZ MELA
    • DIRECTOR
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    LICENCIADA JEYNA CHANG DE GRACIA
    • AGENTE RESIDENTE
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    MAILIN ORTEGA HERRERA
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA EMPRESA LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA SECRETARIA, O CUALQUIER OTRO QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    GILBERTO URRIOLA ALFARO
    • DIRECTOR
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    MARIA DE LOURDES TEJEIRA
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA EMPRESA LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA SECRETARIA, O CUALQUIER OTRO QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA EMPRESA LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA SECRETARIA, O CUALQUIER OTRO QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    AGROPECUARIA SANTA CRUZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2008
    Related members: 4
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    PANERA LA MODERNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2010
    Related members: 4
    View

    CHRONOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2022
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 30131019
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    CEOSA vigente
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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 (0)

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    Organizacion actualizada