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Updated at 26 Jun 2024
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    • Panama

    Corporations and Foundations

    INGENIERIA CONCRETOS Y EQUIPOS, 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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 18/07/21

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    LIC. KAREN ROSAURA DIEZ SERRANO
    • AGENTE RESIDENTE
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    ESTRELLA LORENZO GONZALEZ
    • DIRECTOR / TESORERO
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    BENJAMIN ALBERTO OSORIO BAXTER
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, Y EN SU DEFECTO, EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    CURACAO VENTELAS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/03/2011
    Related members: 7
    View

    ARISTAR FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/06/2016
    Related members: 5
    View

    ARISTAR CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2016
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INGENIERIA CONCRETOS Y EQUIPOS S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada