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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA OSMA, 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)
    ELMO ALFREDO OSORIO MARTINEZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
    View
    LUIS ANTONIO ACEVEDO UREÑA
    • APODERADO - DIRECTOR / PRESIDENTE
    View
    MANUEL DE JESUS PEREZ RAMOS
    • SUSCRIPTOR
    • DIRECTOR
    View
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    Associations (0)

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

    FUNDACION MILAMAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/04/2011
    Related members: 5
    View

    LIGHTHOUSE INVESTMENTS GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2020
    Related members: 2
    View

    HERRERIA MODERNA, S.A. ( HERMOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2018
    Related members: 1
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    Real estate (0)

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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 (15)

    Government payments (15)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONSTRUCTORA OSMA cancelado
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada