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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTIONS & CONSULTANTS, 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
    article
    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

    • 17/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    CARLOS EMANUEL NORIEGA BARRERA
    • DIRECTOR / SECRETARIO
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    JOSE IGNACIO NORIEGA SHARP
    • AGENTE RESIDENTE
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    IVAN RODRIGO RIOS SEGURA
    • DIRECTOR / PRESIDENTE
    View
    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE O POR EL SECRETARIO DE LA SOCIEDAD EN LA AUSENCIA DE AMBOS LA REPRESENTACION LA EJERCERA EL TESORERO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    PATRICIA CARRERA SIERRA
    • DIRECTOR / SECRETARIO
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    JUAN BAUTISTA RODRIGUEZ
    • DIRECTOR / TESORERO
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    MIGUEL ANGEL CHONG CARRERA
    • DIRECTOR / PRESIDENTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    TANARA HOUSING DEVELOPMENT S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • ADMINISTRADOR - SOCIO
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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    GRUPO INVERSIONES NORIEGA (GIN), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2010
    Related members: 4
    View

    BRISAS DE TANARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2012
    Related members: 4
    View

    VIVIENDAS DE CALIDAD S.A (VIDECASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2013
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    CONSTRUCTIONS & CONSULTANTS S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    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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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada