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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    ACERO INDUSTRIAL, 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
    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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    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

    • 28/12/23

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      Submitted public tender

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ERASMO KURUKLIS
    • AGENTE RESIDENTE
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    CAMILO SIU
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    MONICA ESTHER SIU
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DESIGNE O NOMBRE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    ACEROS EN GENERAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1997
    Related members: 9
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    INMOBILIARIA MOKAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1999
    Related members: 4
    View

    INVERSIONES CHITRESIFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2010
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE VIVIENDA Adjudicado
    suministro de materiales para las oficinas del miviot en chepo
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ACERO INDUSTRIAL cancelado
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada