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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA INTERNACIONAL 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
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    Related members (12)

    Related members (12)
    HAYDEE DEL MAR
    • SUSCRIPTOR
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    JOSE FERMIN LUQUE GONZALEZ
    • DIRECTOR / VICEPRESIDENTE
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    JAIME PADILLA GONZALEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA OCUPARA EL PRESIDENTE Y EN AUSENCIA DE ESTE, EL VICEPRESIDENTE, EL SECRETARIO Y EL TESORERO EN SU ORDEN LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD
    • REPRESENTANTE
    PADILLA Y ASOCIADOS
    • AGENTE RESIDENTE
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    FERNAN JESUS LUQUE
    • DIRECTOR - PRESIDENTE
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    JOSE FERMIN LUQUE
    • TESORERO - DIRECTOR - SECRETARIO
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    ES EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    MERCHANDISE INTERNATIONAL DISTRIBUTOR, S.A. (M.I.D.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1990
    Related members: 11
    View

    ZOLIMI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1988
    Related members: 8
    View

    ZOLICOL INVESTMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1999
    Related members: 7
    View
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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 (1)

    Customs (1)
    camion jmc, nhr,2007,blanco,2 puertas, 3...
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    Operation permits (1)

    Operation permits (1)
    CONSTRUCTORA RANCO INTERNACIONAL S.A vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2017-08-19 Source: Mi Diario
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    Organizacion actualizada