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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    INGENIERIA Y CONTRATAS AZUERO, 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
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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

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      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 (9)

    Related members (9)
    ARMANDO HUMBERTO RAMIREZ JIMENEZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    KELVIN JOEL PEREZ PEREZ
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    EDWIN ALEXIS AYALA GUERRA
    • SECRETARIO - REPRESENTANTE - DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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    EDWIN MANUEL ODA PINTO
    • DIRECTOR / TESORERO
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    KELVIN JOEL PÉREZ PÉREZ
    • REPRESENTANTE
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    RIVERA & ASICIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    GRUPO COSS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2017
    Related members: 7
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    DJP COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2015
    Related members: 3
    View

    ASOCIACION BANCARIA CAPITULO DE AZUERO(ABA) NOTA MARGINAL DE ADVERTEN CIA

    Organization type: SOCIEDAD COMÚN
    Registration date: 04/10/2012
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    INGENIERIA Y CONTRATAS AZUERO vigente
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    INGENIERÍA Y CONTRATAS AZUERO, S.A cancelado
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    Social Security Fund (8)

    Social Security Fund (8)
    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