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Updated at 24 Jun 2024
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    • Panama

    Corporations and Foundations

    CONTRATACIONES Y DESARROLLOS, S.A. (CODESA)

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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

    • 30/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/05/99

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LOPEZ, MORALES & CHIARI (MAAT ASESORES)
    • AGENTE RESIDENTE
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    JOSE IRAK NELSON
    • DIRECTOR - PRESIDENTE
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    HERNANDO CHIARI
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES Y SERVICIOS DE INGENIERIA, S.A. (COSISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1999
    Related members: 8
    View

    GEOCON CONSULTORES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2004
    Related members: 4
    View

    DISTRIBUCIONES Y REPRESENTACIONES DE PANAMA, S.A. (DIRPASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1998
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    CONTRATACIONES Y DESARROLLOS, S.A. (CODESA) vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada