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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA Y EQUIPO PESADO, 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 (12)

    Related members (12)
    SILVIA LISNETH DE LEON RODRIGUEZ
    • SUSCRIPTOR - DIRECTOR
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    JORGE ARIEL NAVARRO RIOS
    • AGENTE RESIDENTE
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    ORLANDO QUINTERO GONZALEZ
    • SUSCRIPTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO REPRESENTARLO CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO, QUIEN LUEGO LE INFORMARA DEBIDAMENTE AL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    BAJO MONO-CLUB DE MONTAÑA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2007
    Related members: 3
    View

    BAJO MONO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2011
    Related members: 3
    View

    CONSTRUCTORA Y EQUIPOS DECHIRIQUI, S.A. (C & E)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1996
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CONSTRUCTORA Y EQUIPO PESADO JMM vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CONSTRUCTORA Y EQUIPO PESADO JMM VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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