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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSORCIO SANEAMIENTO PANAMEX, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (8)

    Related members (8)
    GABRIEL EDUARDO PEREZ MARTINEZ
    • SUSCRIPTOR
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    A&N LEGAL SERVICES
    • AGENTE RESIDENTE
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    REINALDO ACHURRA OSSES
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO EJERCERÁ EL PRESIDENTE, SECRETARIO Y TESORERO EN EL MOMENTO REQUERIDO DE MANERA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    TUCÁN INFRAESTRUCTURA, S.A. DE C.V. (SUCURSAL PANAMÁ)

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 18/11/2021
    Related members: 4
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    RENSON PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2016
    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 (8)

    Government payments (8)
    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)
    CONSORCIO SANEAMIENTO PANAMEX, 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2024-08-30 Source: Telemetro
    Solo con suscripción
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    Publication date: 2024-01-10 Source: Telemetro
    Solo con suscripción
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    Publication date: 2023-10-20 Source: Telemetro
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    Organizacion actualizada