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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    CONSTRU CIO 2018, 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
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    Related members (10)

    Related members (10)
    LESLIE DE GRACIA
    • SUSCRIPTOR
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    ORLANDO JOSE RIVAS BERROTERAN
    • DIRECTOR / SECRETARIO
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    CIRO JOSE HERNANDEZ QUINTERO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD , SERÁ EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA TEMPORAL O DEFINITIVA DE ÉSTE, LA REPRESENTACIÓN LA EJERCERÁ EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GRUPO CEO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2016
    Related members: 3
    View

    DESARROLLOS INMOBILIARIOS DEL DORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2016
    Related members: 1
    View

    SOFTCONT SOLUTIONS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2015
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    PINTO YA cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2017-10-09 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2017-09-20 Source: DiaaDia
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    Organizacion actualizada