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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAMA EXCAVACIONES Y SERVICIOS, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 20/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (14)

    Related members (14)
    JENNIFER PALERMO MOSCOSO
    • SUSCRIPTOR
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    MONICA PALERMO MOSCOSO
    • SUSCRIPTOR
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    JOSE LUIS ROJAS ARELLANO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERAN INDISTINTAMENTE EL PRESIDENTE Y EL SECRETARIO O LA PERSONA A QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ALDO PINEDA
    • DIRECTOR / SECRETARIO
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    GUILLERMO RAMIREZ
    • DIRECTOR / TESORERO
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    GIOVANNI DURANTE
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    SINTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2013
    Related members: 6
    View

    MATIAS GRILL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2012
    Related members: 2
    View

    VB DEL PACIFICO 16A, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2012
    Related members: 2
    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 (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PANAMA EXCAVACIONES Y SERVICIOS, S.A vigente
    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada