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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA PDC, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 03/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 29/06/23

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    FERNANDO BARRÍA MOCK
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    JUAN JOSÉ VARGAS HERRERA
    • DIRECTOR / PRESIDENTE
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    FEDERICO FACUNDO KROECK
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE; EN SUS AUSENCIAS LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL TESORERO Y, EN DEFECTO DE ÉSTE, EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DGC, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2017
    Related members: 3
    View

    KROMOPTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2017
    Related members: 2
    View

    HACIENDA LOS GUAYACANES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2019
    Related members: 1
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONSTRUCTORA PDC, S.A cancelado
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada