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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    EQUIPOS LIVIANOS & CONSTRUCCIONES 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
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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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    LAZARO SANTAMARIA NIETO
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    ROSA CANDO BONILLA DE GARRIDO
    • DIRECTOR - VOCAL
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    ROSA KATHINA SANTAMARIA CANDO
    • VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES CORRESPONDERA LA REPRESENTACION A LA PERSONA QUE DESIGNE ESPECIFICAMENTE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    SAMBORJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1991
    Related members: 4
    View

    LIMALEX INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2012
    Related members: 2
    View

    L.A.R.A. INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2000
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 165054
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EQUIPOS LIVIANOS & CONSTRUCCIONES, S.A vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

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    Organizacion actualizada