CONSTRUTEC, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

assignment

Folio Solo con suscripción

schedule

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

Business

23/03/23

New payment

Solo con suscripción

Solo con suscripción
12/10/17

Gazette mention

Solo con suscripción

Solo con suscripción
08/10/17

Gazette mention

Solo con suscripción

Solo con suscripción

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Related members (7)

Actives (6)
Inactives (1)


AMELIA ARIAS DE VILLEGAS • DIRECTOR - TESORERO • DIRECTORES - TESORERO Mostrar mas Mostrar menos View
MERCEDES ARAUZ ARIAS • SUSCRIPTOR • SUBSCRIPTORES Mostrar mas Mostrar menos View
GUILLERMO VILLEGAS ARIAS • DIRECTOR - PRESIDENTE • PRESIDENTE - DIRECTORES Mostrar mas Mostrar menos View


INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR • AGENTE RESIDENTE View

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Associations (0)

Associations (0) No results found

Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

FUNDACION VILLEARIAS

Organization type: FUNDACIÓN PRIVADA

Registration date: 01/02/2016

Related members: 5

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INVERSIONES AGEME S. A.

Organization type: SOCIEDAD ANONIMA

Registration date: 02/09/1997

Related members: 4

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PANADERIA LA SUPREMA S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/12/1972

Related members: 4

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General index


Asiento Id -10940570- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10777419- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9151430- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

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Court records and edicts (0)

Court records and edicts (0) No results found

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CONSTRUTEC, S.A.

Real estate (0)

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Movable assets (0)

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Vessels (0)

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CONSTRUTEC, S.A.

Government payments (1)

contraloria general de la republica

Entry date: Solo con suscripción

Document type: Solo con suscripción

Amount: Solo con suscripción

Bountied: Solo con suscripción

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Public tenders (0)

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Customs (0)

Customs (0) No results found

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CONSTRUTEC, S.A.

Operation permits (0)

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CONSTRUTEC, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (2)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

CONSTRUTEC, S.A.

General information

Changes history

New payment

Gazette mention

Gazette mention

Related members (7)

Associations (0)

General index

CONSTRUTEC, S.A.

Public deeds (8)

Court records and edicts (0)

Legal index

CONSTRUTEC, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

CONSTRUTEC, S.A.

Government payments (1)

Public tenders (0)

Customs (0)

Government index

CONSTRUTEC, S.A.

Operation permits (0)

Operations index

CONSTRUTEC, S.A.

Social Security Fund (0)

Official Gazette (2)

News (0)

Publications index

CONSTRUTEC, S.A.