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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    CODHISA CONSTRUCCIONES E INFRA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (7)

    Related members (7)
    VALLARINO, VALLARINO & GARCIA-MARITANO
    • AGENTE RESIDENTE
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    LUIS CORONADO
    • SUSCRIPTOR
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    HECTOR CAMPOS NAVARRO
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR CUALQUIERADE LOS DIGNATARIOS DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PROVENZA DEVELOPMENT INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2023
    Related members: 2
    View

    VELOCITY DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2024
    Related members: 2
    View

    MASSINO INVESTMENT,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2009
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    CODHISA vigente
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