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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCCIONES Y FUNDACIONES DE INGENIERIA,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

    • 28/03/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/04/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    RODRIGO SANCHEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    felipe nery velasquez bacca
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    EDGARDO OMAR VARGAS TRISTAN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EDGARD OMAR VARGAS TRISTAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA I.C., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1998
    Related members: 4
    View

    LEDPA INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1988
    Related members: 4
    View

    INVERSIONES TURISTICAS RIZZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1998
    Related members: 4
    View
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