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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    CONTRATISTAS CENTRALES S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JUAN ALEXIS LOPEZ, NAVARRO
    • SUSCRIPTOR
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    DIEGO NICOLAS PEREZ CHIN
    • AGENTE RESIDENTE
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    DIEGO NICOLAS PEREZ
    • VOCAL - DIRECTOR
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    No results found
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    Associations (0)

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

    DRAGADOS NIEVES PEREZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1991
    Related members: 5
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    FUNDACION GANA Y PAGA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/01/2009
    Related members: 4
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    JOED,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2005
    Related members: 2
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    Real estate (7)

    Real estate (7)
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    File: Nº 39866
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 31149
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 27216
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONTRATISTAS CENTRALES, S.A cancelado
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada