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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    EDIFICACIONES CIVILES DE PANAMA, 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
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    Related members (11)

    Related members (11)
    BORIS JAVIER AVILA MUÑOZ
    • SUSCRIPTOR
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    LUIS ALBERTO RODRIGUEZ
    • SUSCRIPTOR
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    DIOMEDES ANTONIO CARRIZO SALAZAR
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    LILIA MARIA TOM CHEN
    • DIRECTOR / TESORERO
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    JULIO ALBERTO BERGANTINO KALED
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION BE HAGÁ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2010
    Related members: 5
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    DEPURAGUA (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2011
    Related members: 4
    View

    ALTOS DE CAIMITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2011
    Related members: 3
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    EDIFICACIONES CIVILES DE PANAMA, S.A vigente
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    Organizacion actualizada