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Updated at 28 Aug 2024
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    • Panama

    Corporations and Foundations

    CONSTRUSERVICES PTY INC.

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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
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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
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    Related members (9)

    Related members (9)
    IVAN AUGUSTO MORENO AGUIRRE
    • DIRECTOR / PRESIDENTE - TESORERO
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    JOSE A. AVILA LÓPEZ
    • AGENTE RESIDENTE
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    RICARDO JOSÉ DA SILVA ORTEGA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y/O EL SECRETARIO EN AUSENCIA DEL PRESIDENTE.
    • REPRESENTANTE
    JOSHUA CHEN MADRIGAL
    • TESORERO - DIRECTOR / PRESIDENTE
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    CARLOS ANDRÉS VELASQUEZ MAURI
    • DIRECTOR / TESORERO
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES INTEGRALES REBRADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2014
    Related members: 2
    View

    M & V CONSULTORES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2016
    Related members: 1
    View

    FACHADAS Y SERVICIOS MULTIFUNCIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2018
    Related members: 1
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    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)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CONSTRUSERVICES PTY en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CONSTRUSERVICES PTY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada