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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTION AND SUPPLY AGENCY INCORPORATED.

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    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
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    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

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 28/03/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    JOSE DE LA CRUZ MEDINA
    • DIRECTOR - PRESIDENTE
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    FERMIN AVILA DE LA ROSA
    • DIRECTOR - SECRETARIO
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    RAFAEL YU CHAN
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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

    COMMERCIAL AND PROFESSIONAL ACCOUNTING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1995
    Related members: 5
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    MARANELLO CAPITAL MANAGEMENT CORPORATION (MARANELLO CAPITAL MANAGEMENT CORP.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1995
    Related members: 4
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    BIMI TRADING INCORPORATED(BIMI TRADING INC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1995
    Related members: 4
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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