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Updated at 25 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES, EDIFICACIONES Y CONTRATAS, 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
    Business

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/07/98

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 01/07/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    MARIANO CASTILLO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JUAN JOSE SOTO SIERRA
    • DIRECTOR - TESORERO
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    ORTEGA & ORTEGA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES Y EQUIPOS SOSI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1998
    Related members: 6
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    CONSTRUCTORA DE PROYECTOS E INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2000
    Related members: 4
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    SOTO CONSTRUCCIONES Y SERVICIOS GENERALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2005
    Related members: 3
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    Real estate (0)

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    Customs (1)

    Customs (1)
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    Operation permits (1)

    Operation permits (1)
    INVEDICO vigente
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