Updated at 26 May 2024
Panama
Corporations and Foundations
CONTRUCCIONES DD 995, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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27/12/23
Document submitted
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27/06/23
Document submitted
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11/10/19
Document submitted
Related members (5)
Related members (5)
GABRIEL PEÑALOZA
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DIRECTOR - SUSCRIPTOR
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ANAIS DOUGLAS
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DIRECTOR / PRESIDENTE - TESORERO
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ALBERTO PEÑALOZA
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER PERSONA CUANDO SEA NECESARIO
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REPRESENTANTE
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ERIC SANTAMARIA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
TRANSPORTE Y SERVICIOS ALCALDE DIAZ, S.A. (TRANSALDI) Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/1993
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/2015
Related members: 2
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MOVIMIENTO DE BASES DE TRANSPORTISTAS Y USUARIOS INVESTMENTS CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/2009
Related members: 2
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General index
CONTRUCCIONES ...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/10/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/07/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 03/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONTRUCCIONES ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CONTRUCCIONES ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CONTRUCCIONES ...
Operation permits (1)
Operation permits (1)
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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Operations index
CONTRUCCIONES ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CONTRUCCIONES ...
Organizacion actualizada