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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA NFL,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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    JINETTE ESTELA REYES SAMUDIO
    • DIRECTOR - PRESIDENTE
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    ITZA ITZEL GONZALEZ DE PATIO
    • DIRECTOR - VICEPRESIDENTE - VOCAL
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    SARA ELIZABETH RODRIGUEZ MEDINA DE MUÑOZ
    • DIRECTOR - SECRETARIO
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    KALIZOL CABALLERO DE NASH
    • PRESIDENTE - DIRECTOR
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    CHERTY ALEGRIA
    • AGENTE RESIDENTE
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    KALIZOL CABALLERO PEREN
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    AGRO INDUSTRIA LAS LOMAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2014
    Related members: 5
    View

    LAS LOMAS DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2013
    Related members: 5
    View

    INGENIERIA E INVERSIONES CAPRI, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1988
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    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 (68)

    Government payments (68)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date:
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    Amount: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    INSTITUTO PANAMEÑO DE DEPORTES Adjudicado
    estudio, diseño, construcción, equipamiento y financiamiento del centro de alto rendimiento del deporte panameño, corregimiento juan diaz, distrito de panamá, provincia de panamá.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (8)

    Customs (8)
    cola de contacto a base de caucho de clo...
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    compuesto de pvc
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    disolvente thf
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    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    CONSTRUCTORA NFL vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CONSTRUCTORA NFL, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2024-08-06 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-02-28 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-08-10 Source: La Prensa
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    Organizacion actualizada