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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA GROUP C & C SOCIEDAD ANONIMA

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    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.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    EDWIN ORLANDO CUBILLA SANTAMARIA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - TESORERO
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    KATHIA BRICEL CUBILLA SANTAMARIA
    • SUSCRIPTOR - DIRECTOR - FISCAL
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    JOSELINE ANGELICA CABALLERO DE GRACIA DE CUBILLA
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO SERA QUIEN EL PRESIDENTE DESIGNA.
    • REPRESENTANTE
    Lic. CRISTINA HERNANDEZ ANGUIZOLA
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CG DESIGN PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2015
    Related members: 1
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    AQUA INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2015
    Related members: 1
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    Real estate (2)

    Real estate (2)
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    File: Nº 30419832
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30308742
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (0)

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    Public tenders (2)

    Public tenders (2)
    MUNICIPIO DE BARU Cancelado
    remodelacion del parque en el malecon de puerto de armuelles-suminsitro de materiales y mano de obra
    Publication date: Solo con suscripción
    Price: Solo con suscripción
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    MUNICIPIO DE BOQUETE Adjudicado
    mejoramiento a las infraestructuras de vialidad (suministro de materiales)
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONSTRUCTORA C&C vigente
    Solo con suscripción
    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 (0)

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    Official Gazette (0)

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    Organizacion actualizada