Updated at 27 Aug 2024
Panama
Corporations and Foundations
CONSTRUCTION AND FINANCING, S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
27/08/24
Document submitted
-
27/08/24
Change in organization
Solo con suscripción
Solo con suscripción
-
05/02/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (11)
Related members (11)
SIXTO JOSE MARQUEZ BARRIOS
•
DIRECTOR - VICEPRESIDENTE
|
SORAYA MARQUEZ BARRIOS
•
PRESIDENTE - DIRECTOR - SECRETARIO
|
RICARDO LASSO GUEVARA
•
SUSCRIPTOR
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN CON CARACTER VITALI-
CIO E IREVOCABLE, LA PRESIDENTA- SECRETARIA DE LA SOCIEDAD, SORAYA MAR-
QUEZ BARRIOS Y LA TESORERA FARAH MARIA MARQUEZ BARRIOS PARA QUE DE MANE
RA SEPARADA O CONJUNTA LLEVEN A CA
•
REPRESENTANTE
|
BOYD & DE LA GUARDIA
•
AGENTE RESIDENTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN CON CARACTER VITALI-
CIO E IREVOCABLE, LA PRESIDENTA- SECRETARIA DE LA SOCIEDAD, SORAYA MAR-
QUEZ BARRIOS Y LA TESORERA FARAH MARIA MARQUEZ BARRIOS PARA QUE DE MANE
RA SEPARADA O CONJUNTA LLEVEN A CA
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/2011
Related members: 2
|
General index
CONSTRUCTION A...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 09/02/2024
|
Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 09/02/2024
|
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/07/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONSTRUCTION A...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CONSTRUCTION A...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CONSTRUCTION A...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CONSTRUCTION A...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CONSTRUCTION A...
Organizacion actualizada