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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSORCIO SOLUCIONES DE VIVIENDAS S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (10)

    Related members (10)
    ERICKA DEL CARMEN SICILIA LEDESMA DE ORTIZ
    • SUSCRIPTOR
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    ANAIS LEDESMA ROVIRA
    • DIRECTOR / PRESIDENTE
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    STEPHANIE ANYURI VEGA CEDEÑO
    • DIRECTOR / SECRETARIO
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    Lic. ERICKA DEL CARMEN SICILIA LEDESMA DE ORTIZ
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    DOROTHY GONZALEZ NICOLELLA
    • DIRECTOR / PRESIDENTE
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    VICTOR ORTIZ
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    DAPEGMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1977
    Related members: 5
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    INVERSIONES OG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2014
    Related members: 4
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    FABRICA DE CONCRETOS, S.A. (FACONSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2016
    Related members: 4
    View
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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 (13)

    Government payments (13)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (11)

    Customs (11)
    casa prefabricadas con sus partes.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    casa prefabricadas con sus partes y acce...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    casas prefabricadas con todas sus partes...
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CONSORCIO SOLUCIONES DE VIVIENDAS,S.A vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada