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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA NACIONAL DE INGENIEROS, S.A.

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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
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    Related members (13)

    Related members (13)
    CARLOS ARTURO FIALLOS VALLECILLO
    • APODERADO
    • PRESIDENTE - PRESIDENTE - DIRECTORES - SECRETARIO - SECRETARIO - TESORERO - TESORERO - DIRECTOR
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    ALVARO ALEJANDRO CESPEDES GONZALEZ
    • AGENTE RESIDENTE
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    ILEANA IBETH URRIOLA
    • SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - DIRECTOR
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    RUBEN D. JIMENEZ T
    • AGENTE RESIDENTE
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    FRANCISCO GUERRERO
    • DIRECTOR
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    DANIEL FERNANDO HAYES
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    ASC PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2010
    Related members: 7
    View

    SIGMA MAQUINARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2017
    Related members: 6
    View

    TRANS PLUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2012
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 12307
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NACIONAL DE INGENIEROS vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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 (5)

    News (5)
    Solo con suscripción
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    Publication date: 2022-07-21 Source: La Prensa
    Solo con suscripción
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    Publication date: 2020-02-05 Source: El Siglo
    Solo con suscripción
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    Publication date: 2019-06-24 Source: La Prensa
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    Organizacion actualizada