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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA DEL SISTEMA MODULAR DE PANAMA, 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
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    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
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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

    • 27/09/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/08/99

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 12/03/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    BORIS SUCRE BENJAMIN.
    • AGENTE RESIDENTE
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    RICARDO FERNANDEZ HO
    • TESORERO - DIRECTOR
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    GERMAN DARIO TORRES BUENDIA
    • SECRETARIO - DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SUGAR CONTINENTAL CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1996
    Related members: 4
    View

    MADERAS TROPICALES PANAMA 02, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2002
    Related members: 3
    View

    MADERAS TROPICALES 05, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2005
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    CONSTRUCTORA DEL SISTEMA MODULAR DE PANAMA, S.A vigente
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada