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Updated at 23 Jul 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCCIONES A.C. 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
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    LARISSA RUIZ RICOY
    • SECRETARIO - DIRECTOR
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    CARLOS HUMBERTO RUIZ VALDES
    • TESORERO - VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    YENELLA BROSSARD ORDOñEZ.
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    YENELLA BROSSARD ORDOöEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CONSULTORES Y ASESORES PANAMEñOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2003
    Related members: 4
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    SAMVIT CONSULTING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2008
    Related members: 2
    View

    FUNDACION CAHURUVA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/03/2003
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONSTRUCCIONES AC, S.A vigente
    Solo con suscripción
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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.
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    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada