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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCCIONES Y DESARROLLOS MODERNOS, 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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    CHENGDU WEN
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    Lic. MANUEL ANTONIO MIRANDA PITTI
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    GUXIANG HUANG
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    EL PRESIDENTE, PERO EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
    GUALANG HUANG
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE LISHANG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2017
    Related members: 2
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    GRUPO LISHANG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2011
    Related members: 2
    View

    LA RIOJA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1989
    Related members: 2
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    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 15899
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30231656
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 36597
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    guindola electrica con sus partes y acce...
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    CONSTRUCCIONES CODESAM vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CODESAM vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada