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Updated at 14 Jun 2024
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    • Panama

    Corporations and Foundations

    ENGINEERING AND PROJECT, S.A.

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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 (7)

    Related members (7)
    EDGAR ENRIQUE MORALES POPAYAN
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    ISAIAS LOPEZ MONTENEGRO
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    JORGE ALEXANDER PEREZ TORRES
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD, OSTENTARA DICHO CARGO EL TERMINO DE DOS AÑOS DESDE LA FECHA DE CONSTITUCION, DESIGNACION RECAIDA EN SU PRESIDENTE EL SEÑOR JORGE ALEXANDER PEREZ TORRES Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL VICEP
    • REPRESENTANTE
    ROBERTO RAUL LOPEZ VALENCIA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD, OSTENTARA DICHO CARGO EL TERMINO DE DOS AÑOS DESDE LA FECHA DE CONSTITUCION, DESIGNACION RECAIDA EN SU PRESIDENTE EL SEÑOR JORGE ALEXANDER PEREZ TORRES Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL VICEP
    • REPRESENTANTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTOPO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2012
    Related members: 3
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    JUA GLOBAL BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2008
    Related members: 2
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    TRANSPORTE Y BIENES RAICES LOPEZ CABRERA S.A.(TBRALOCSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1998
    Related members: 2
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    ENGINNEERING AND PROJECT, S.A vigente
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    Official Gazette (1)

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