CONSTRUCCIONES KIER PANAMA, 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

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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

Business

22/12/23

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Document submitted
05/06/83

New operation permit

Solo con suscripción

Solo con suscripción
31/05/83

New operation permit

Solo con suscripción

Solo con suscripción

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Related members (7)

Actives (7)
Inactives (0)


NIMIA ROSA VILLARREAL • SECRETARIO View
CARLOS EUGENIO CARRILLO • TESORERO - DIRECTOR View
LAURENCIO GUARDIA 4)DARIO EUGENIO CASTIL • DIRECTOR View

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Associations (0)

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Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

EL ARPON DE ORO, S. A.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/07/1982

Related members: 4

View

ZHONG INTERNACIONAL,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 21/09/1982

Related members: 2

View

INTER MARKET PRODUCTS GROUP S. A. (IPG) .

Organization type: SOCIEDAD ANONIMA

Registration date: 18/06/1982

Related members: 2

View

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General index

CONSTRUCCIONES...


Asiento Id -10871178- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8743197- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -7020088- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 20/05/1983 Download