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Updated at 08 Jul 2024
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    • Panama

    Corporations and Foundations

    RECONSTRUCCIONES, 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

    Changes history
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    Related members (6)

    Related members (6)
    JOHN PAUL DAVIS AROSEMENA
    • SUSCRIPTOR
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    DANIEL AUGUSTO SANTOS DE MELLO
    • DIRECTOR / TESORERO - TESORERO
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    ERICK SAMUEL SANTOS DE MELLO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO. A FALTA DE ELLOS, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO.
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    EL TRIO CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1995
    Related members: 6
    View

    FUNDACION FESANLUIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/12/2018
    Related members: 2
    View

    AGUA DE LA MONTAÑA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2017
    Related members: 2
    View
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    Real estate (0)

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    Government payments (2)

    Government payments (2)
    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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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
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    Official Gazette (0)

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