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Updated at 20 Jun 2024
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    • Panama

    Corporations and Foundations

    CONSULTORIA INGENIERIA Y ARQUITECTURA, S.A. (C.I.A.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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business

    • 20/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    VENUS ILLUECA DE TULIPANO
    • SUSCRIPTOR
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    DOMINADOR KAISER BAZAN
    • PRESIDENTE - DIRECTOR
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    WILBERT GEORGE BAZAN KODAT
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE,Y EN SU AUSENCIA EL VICE- PRESIDENTE Y EN LA AUSENCIA DE ESTE EL TESORERO.-
    • REPRESENTANTE
    ILLUECA Y ASOCIADOS.-
    • AGENTE RESIDENTE
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    ILLUECA Y ASOCIADOS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE,Y EN SU AUSENCIA EL VICE- PRESIDENTE Y EN LA AUSENCIA DE ESTE EL TESORERO.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    KONACERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1989
    Related members: 5
    View

    INVERSIONES ABACOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1992
    Related members: 4
    View

    CONSORCIO CONCRETO Y ASFALTO URBACAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2007
    Related members: 3
    View
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    Real estate (0)

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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)
    C.I.A.S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada