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Updated at 08 Jun 2024
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    • Panama

    Corporations and Foundations

    CANTERA LOS PICADIEDRAS, S.A.

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    Organization Report

    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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    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    IRIELKA LIZBETH VILLARREAL DEAGO
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    IRIELKA VILLARREAL DEAGO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    CARLOS AURELIO PINILLA RUIZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    ESTA SOCIEDAD TENDRA UN REPRESENTANTE LEGAL PRINCIPAL QUE SERA EL PRESI- DENTE, Y UN SUSTITUTO QUE PODRA REPRESENTARLO EN CUALQUIER MOMENTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    ARRENDADORA VILLARREAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1996
    Related members: 5
    View

    COMPUTER AND CONTROL SYSTEM INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1991
    Related members: 4
    View

    GRUPO ORIGINAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1999
    Related members: 4
    View
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    Real estate (0)

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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    Organizacion actualizada