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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    DCI CONSTRUCTORES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    CIRO ENRIQUE MARTINEZ MARTENS
    • APODERADO
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    LILIA ARROYO SANCHEZ
    • APODERADO
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    JOSE DE JESUS GARCIA CORELLA
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SUS AUSENCIAS EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    CONSORCIO TEKTON, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR
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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    APOLINAR INVESTMENT,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2008
    Related members: 4
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    INVERSIONES G C I, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2011
    Related members: 4
    View

    AQUALINA 21A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2012
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    DCI CONSTRUCTORES, S.A vigente
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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