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Updated at 20 Dec 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 (10)

    Government payments (10)
    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)

    Public tenders (0) No results found

    Customs (10)

    Customs (10)
    tuberías para sistemas de alcantarillado...
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    tuberías para sistemas de alcantarillado...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cámara de inspección de tuberías con sus...
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CONSORCIO SANEAMIENTO PANAMEX, S.A vigente
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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