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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    INGENIERIA, ESTUDIOS Y PROYECTOS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    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

    • 31/10/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    EIDA ELENA TORIBIO SANTANA
    • AGENTE RESIDENTE
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    DAVID COLAMARCO AMADO
    • DIRECTOR / SECRETARIO
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    INGRID DESIRE CHOY SANTOS
    • DIRECTOR / TESORERO - PERSONA AUTORIZADA - SUSCRIPTOR
    • DIRECTOR / VICEPRESIDENTE
    View
    EDGAR AGUILERA
    • AGENTE RESIDENTE
    View
    VICTORIA COLAMARCO AMADO
    • DIRECTOR / TESORERO
    View
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GRUPO INOVAGREEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2016
    Related members: 3
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    DISTRIBUIDORA DE MATERIALES EXCLUSIVOS, S.A. (DIMAEX)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2021
    Related members: 2
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    VERA, DECORACIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2009
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    INGESPRO vigente
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada