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Updated at 27 Aug 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTION AND FINANCING, 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
    Business

    • 27/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/08/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 05/02/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    SIXTO JOSE MARQUEZ BARRIOS
    • DIRECTOR - VICEPRESIDENTE
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    SORAYA MARQUEZ BARRIOS
    • PRESIDENTE - DIRECTOR - SECRETARIO
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    RICARDO LASSO GUEVARA
    • SUSCRIPTOR
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    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
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    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
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    KM INTERNATIONAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2011
    Related members: 2
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