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Updated at 03 Nov 2024
Panama

Corporations and Foundations

SIC CONSTRUCCIONES, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 13/05/24

    New legal edict

  • 31/10/22

    Social Security Fund mention

  • 14/06/22

    Court record opened

Related members (7)

Related members (7)
LUCILA BARBERENA
AGENTE RESIDENTE
DIEGO AVILA PUERTAS
DIRECTOR - SUSCRIPTOR
DIRECTOR / PRESIDENTE
GERMANO CRESPO MASCIO
DIRECTOR / PRESIDENTE
DIRECTOR / SECRETARIO
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA LA PODRA EJERCER EL SECRETARIO.
REPRESENTANTE
No results found

Associations (0)

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

CONSTRUCTORA CONSATEC,S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2017
Related members: 3

PROMOTORA AGUADULCE, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2015
Related members: 1

GRUPO HABITAR, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 04/04/2012
Related members: 1

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

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (1)

Customs (1)
ventanas con sus partes y accesorios
Solo con suscripción
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No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
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Solo con suscripción

Social Security Fund (3)

Social Security Fund (3)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada