Updated at 25 Apr 2024
Panama
Corporations and Foundations
INVERSIONES Y CONSTRUCCIONES EXPRESS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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10/09/24
Document submitted
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11/10/18
Document submitted
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06/07/18
Document submitted
Related members (11)
Related members (11)
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FERNANDO SOSA ARANGO
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DIRECTOR / SECRETARIO
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RAUL ANTONIO ARANGO DE LA GUARDIA
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. JOSE ANTONIO SOSA ARANGO
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REPRESENTANTE
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JENIFFER ALVARADO
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DIRECTOR / TESORERO
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RAUL MALDONADO LEARY
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (132)
Related organizations (132)
Other organizations with which this organization shares directors and dignitaries.
BRISAS DEL GOLF ARRAIJAN, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/2009
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/2001
Related members: 9
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INMOBILIARIA RESIDENCIAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/1984
Related members: 8
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General index
INVERSIONES Y ...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 24/10/2018
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/07/2018
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/08/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES Y ...
Real estate (1)
Real estate (1)
File: Nº 30262818
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES Y ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES Y ...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES Y ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES Y ...
Organizacion actualizada