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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    CONTRATISTAS ASOCIADOS, 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
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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

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LUCILA ALVEO CASTILLO
    • SUSCRIPTOR
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    LUZ JIMENEZ
    • DIRECTOR - SECRETARIO
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    SANTIAGO GALLARDO RIOS
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (114) Other organizations with which this organization shares directors and dignitaries.

    NEW IRON AND RESOURCES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2007
    Related members: 5
    View

    BIENES RAICES E INVERSIONES MAITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1997
    Related members: 5
    View

    PANAM IDEV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2008
    Related members: 5
    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 (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    TLM CONTRATISTAS ASOCIADOS cancelado
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    B&B CONTRATISTAS ASOCIADOS, S.A vigente
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    CONTRATISTAS ASOCIADOS, S.A vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    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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    Solo con suscripción
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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
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    News (0)

    News (0) No results found
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    Organizacion actualizada