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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    CONSORCIO AYESA, 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
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    Related members (7)

    Related members (7)
    ISIDORO CARRILLO DE LA HERAS
    • DIRECTOR / VICEPRESIDENTE
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    AYESA PANAMA, S.A.
    • DIRECTOR / SECRETARIO
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    ALBERTO BONET PERPIÑA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD,EN SU AUSENCIA SERA OSTENTADO EN SU ORDEN ,EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CONSORCIO PM TERMINAL SUR TOCUMEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2013
    Related members: 2
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    AYESA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2011
    Related members: 2
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    AYESA INGENIERIA Y ARQUITECTURA, S.A.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 22/12/2010
    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 (53)

    Government payments (53)
    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 (0)

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    Operation permits (1)

    Operation permits (1)
    CONSORCIO AYESA, S.A cancelado
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada