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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LA CONSTANCIA, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    ERIC ARNULFO FERNANDEZ CONTE
    • SUSCRIPTOR
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    RAUL RODRIGUEZ HERNANDEZ
    • SUSCRIPTOR
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    FADI ARIAS GUTIERREZ
    • DIRECTOR / PRESIDENTE
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    ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS SERA EL TESORERO
    • REPRESENTANTE
    ERIC ARNULFO FERNANDES CONTE
    • APODERADO
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    RAUL RODRIGUEZ H.
    • AGENTE RESIDENTE
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    ERIC FARID FERNANDEZ RODRIGUEZ
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    PENONOMEÑO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2017
    Related members: 1
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    Real estate (7)

    Real estate (7)
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    File: Nº 25928
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 4223
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 7065
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Operation permits (2)

    Operation permits (2)
    CONSTANCIA INVERSIONES vigente
    Solo con suscripción
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    INVERSIONES LA CONSTANCIA en solicitud
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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