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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    C.S.I. INGENIEROS, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (12)

    Related members (12)
    JIMENA GOROSTIAGA LASSERRE
    • APODERADO
    View
    MARIANELA CALVIT DE BARAHONA
    • APODERADO
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    MELHADO & WEBSTER
    • AGENTE RESIDENTE
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    EL ADMINISTRADOR, EL PRESIDENTE O CUALQUIER VICE-PRESIDENTE, INDISTINTAMENTE A DOS DIRECTORES ACTUANDO CONJUNTAMENTE, REPRESENTARAN A LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SUDAMERICANA DE CARGA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1996
    Related members: 3
    View

    WATERS 17B, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2012
    Related members: 2
    View

    COLOSSUS INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1977
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (7)

    Government payments (7)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    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 (2)

    Public tenders (2)
    INSTITUTO DE ACUEDUCTOS Y ALCANTARILLADOS NACIONALES Adjudicado
    supervision de los contratos de construccion de acueductos y alcantaillados de panama centro
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MINISTERIO DE EDUCACION Adjudicado
    servicio de supervisión integral, inspección y control de obra
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    CSI INGENIEROS, S.A cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    C.A.I. INGENIEROS 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 (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-08-07 Source: La Estrella
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    Organizacion actualizada