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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSTRUBIENES PANAMA, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 23/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 23/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    DILIA HERRERA DE VARGAS
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    INDIRA VARGAS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JUAN JOSÉ VARGAS GOMEZ
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO ESCOGIDO POR LA JUNTA DIRECTIVA
    • REPRESENTANTE
    PANAMA LEGAL PRACTICE
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ESTRUCTURAS Y ENCOFRADOS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2010
    Related members: 1
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    RECURSOS AFGP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2018
    Related members: 1
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    CONSTRUCTORA AFGP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2018
    Related members: 1
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    Real estate (2)

    Real estate (2)
    File: Nº 30199399
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30199399
    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)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    CONSTRUBIENES PANAMA, S.A vigente
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    CONSTRUBIENES PANAMA, S.A vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada