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Updated at 06 Feb 2025
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    • Panama

    Corporations and Foundations

    CONSORCIO SS GARDI, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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
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    Related members (6)

    Related members (6)
    IVAN JAVIER LOPEZ
    • DIRECTOR / TESORERO
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    RAFAEL SANJUR ALAVARADO
    • DIRECTOR / SECRETARIO
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    JOSE TEJEDOR BARSALLO
    • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE
    View
    CONSTRUCTORA SELVA NEGRA, S.A.
    • Suscriptor
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SUS AUSENCIAS LA REPRESENTACIÓN LEGAL LA EJERCERÁ AQUELLA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    COSNTRUCTORA SANJUR, S.A.
    • Suscriptor
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    EQUIPO Y TRANSPORTE VALLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2007
    Related members: 2
    View

    TRIPLE ACCESS PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2014
    Related members: 2
    View

    SPARTAGUS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2009
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    meduca regional chiriqui
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    ministerio de educacion
    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)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
    adhesivo para grama sintetica de poliure...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    granulos-migas de caucho sbr
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tape para cesped-grama sintetica
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    CONSORCIO SS GARDI, S.A 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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    CONSORCIO SS GARDI, S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada