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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA SANTIAGO, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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

    • 23/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
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    • REPRESENTANTE
    KANIA DANITZA PEREZ MARTINEZ DE FLORES
    • APODERADO - SUSCRIPTOR
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    IGNACIO DE LEON ACOSTA
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES, ADMINISTRACIONES Y EQUIPOS DE PROYECTOS, S.A. (COADEQ PRO, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2019
    Related members: 8
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CONSTRUCTORA SANTIAGO, S.A vigente
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    CONSTRUCTORA SANTIAGO,S.A vigente
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada