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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCCIONES Y HORMIGON ASFALTICO, 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
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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

    • 28/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 09/05/21

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    GLADIS CAPRILES PALLETE
    • AGENTE RESIDENTE
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    DELIO ALBERTO TRASOBARES
    • TESORERO - DIRECTOR / SECRETARIO
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    LILIAN YULIANA AGUIRRE COBA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO EN ESE ORDEN LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA ASFALTICA PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2010
    Related members: 6
    View

    VICRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1989
    Related members: 5
    View

    HD ASFALTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2020
    Related members: 3
    View
    See complete data
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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 (2)

    Government payments (2)
    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    CONSTRUCTORA Y HORMIGON ASFALTICO cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada