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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCCIONES INVESTMENT MODERNAS, S.A.

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    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 (7)

    Related members (7)
    BERENICE GOMEZ ORTIZ
    • SECRETARIO - DIRECTOR
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    FABIO DE JESUS VILLEGAS CARMONA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    MARY LUZ TAVERAS CASTILLO
    • SUSCRIPTOR - AGENTE RESIDENTE
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    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    AMERICAN GLOBAL CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1984
    Related members: 3
    View

    SERVI GYPSUM PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2020
    Related members: 2
    View

    DIPRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1985
    Related members: 2
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    CONSTRUCCIONES INVESTMENT MODERNAS, S.A vigente
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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.
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