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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    PCI CONSTRUCTORA Y SERVICIOS, S.A.

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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
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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
    Business
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    Related members (6)

    Related members (6)
    LUIS ISAN CHEN FRANCESCHI
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    MANUEL ENRIQUE BASTARDO MADURO
    • APODERADO
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    DAVID SIMANA VIETO
    • DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL EN SU AUSENCIA O POR SIMPLE INHABILIDAD LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    LANCANE EXPLORATIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2012
    Related members: 8
    View

    TRAX NOVA HOLDINGS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2013
    Related members: 6
    View

    JEMAL SEID ADEM GENERAL IMPORT AND EXPORT S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2014
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    PCI cancelado
    Solo con suscripción
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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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    Solo con suscripción
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    News (17)

    News (17)
    Solo con suscripción
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    Publication date: 2023-12-08 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-12-07 Source: Critica
    Solo con suscripción
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    Publication date: 2023-11-21 Source: El Siglo
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    Organizacion actualizada