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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    CONSTRUDURA, 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

    Related members (5)

    Related members (5)
    NICOLÁS EPIFANIO
    • DIRECTOR / PRESIDENTE - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    MOISES TEJADA
    • DIRECTOR
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    GINA VIDAL
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE Y EN SU DEFECTO POR LA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA, PREVIO AUTORIZACIÓN MEDIANTE ACTA DE ASAMBLEA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    OLNES TRADING & FINANCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2008
    Related members: 4
    View

    GLOBAL INVESTMENTS & LOANS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2011
    Related members: 4
    View

    NAGO FINANCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1985
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    CONSTRUDURA vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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