Updated at 11 Nov 2024

more_vert

Panama

Corporations and Foundations

CONSTRUCTORA LAS MERCEDES S.A.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

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

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

22/05/24

info

Change in organization

Solo con suscripción

Solo con suscripción
22/05/24

info

Document submitted

Solo con suscripción

Solo con suscripción
18/04/24

info

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (10)

Actives (7)
Inactives (3)


DIONIS ALBERTO ZARZAVILLA • SUSCRIPTOR • PRESIDENTE - DIRECTOR Mostrar mas Mostrar menos View
MERCEDES ESTER DOMINGUEZ DE ZARZAVILLA • SUSCRIPTOR View
ROSARIO ESPINO DIAZ • DIRECTOR / TESORERO View


FRANCISCO JOSE ZARZAVILLA • TESORERO - DIRECTOR View
LAYDA BETZABE MOJICA RODRIGUEZ • AGENTE RESIDENTE View
MERCEDES ESTHER DOMINGUEZ DE ZARZAVILLA • SECRETARIO - VICEPRESIDENTE - DIRECTOR View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

INMOBILIARIA YITSELLY, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 03/06/1993

Related members: 5

View

CAMARONERA LA ENEA, S. A.

Organization type: SOCIEDAD ANONIMA

Registration date: 24/11/1998

Related members: 4

View

YITSELLY FOUNDATION

Organization type: FUNDACIÓN PRIVADA

Registration date: 10/01/2007

Related members: 4

View

See complete data

Next Legal

General index

CONSTRUCTORA L...


Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ... Registration date: 17/05/2024 Download
Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ... Registration date: 17/05/2024 Download
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 20/11/2023 Download