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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    CONSULTORIA E INGENIERIA AMBIENTAL, 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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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    KATHIA YABELL ALBERNIZ SAMANIEGO
    • SECRETARIO - DIRECTOR
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    DAGOBERTO ULLOA
    • SUSCRIPTOR
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    RUBEN ERNESTO PECCHIO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TOLDOS, VIDRIOS Y ALUMINIOS TECNICOS, S.A.(TOLVIATEC,S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1986
    Related members: 4
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    SERVICIOS EDUCATIVOS INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1981
    Related members: 2
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    CONSTRUCTORA INDICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2000
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    CIASA vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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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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