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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCCIONES, TRANSPORTES Y EQUIPOS, 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
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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
    Business

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 14/03/17

      New estate

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    CLEMENTE CABALLERO MOJICA
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    CELIS CENITH CABALLERO
    • AGENTE RESIDENTE
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    CESAR CLEMENTE CABALLERO MOJICA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DC SOLUTIONS CREATORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2005
    Related members: 4
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    INVERSIONES MILLENIUM 21C S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2001
    Related members: 4
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    SHIELD INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2005
    Related members: 4
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    Real estate (2)

    Real estate (2)
    File: Nº 358712
    Solo con suscripción
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    File: Nº 31777
    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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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONSTRUCCIONES, TRANSPORTES Y EQUIPOS, S.A. (CONETSA) cancelado
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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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    News (0)

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    Organizacion actualizada