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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA LM 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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    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

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 13/05/19

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ALEXIS LEONEL MARTINEZ
    • DIRECTOR / PRESIDENTE
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    JOAQUIN ANTONIO GOMEZ ARANDA
    • SUSCRIPTOR
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    LUIS OSCAR MARTINEZ JAEN
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA BRISAS DE LA MITRA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2018
    Related members: 1
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    FUNDACIÓN ONIX

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/11/2016
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (5)

    Customs (5)
    fragua sin arena lechada color crema
    Solo con suscripción
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    empaste cementicio extrafino color gris
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    Solo con suscripción
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    mortero de pega full set 237 estandar no...
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    Operation permits (2)

    Operation permits (2)
    "CONSTRUCTORA LM S.A " vigente
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    CONSTRUCTORA L.M., S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada