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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA SEBA, S.A.

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    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

    • 03/02/23

      Document submitted

      Solo con suscripción

    • 07/05/22

      New estate

      Solo con suscripción

      Solo con suscripción

    • 02/12/19

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ALEXIS VERGARA
    • DIRECTOR - PRESIDENTE
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    CESAR MARIO ESCOBAR
    • SUSCRIPTOR
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    MIGDALIA ELENA JAEN
    • SUSCRIPTOR
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    MARIA DE LOS SANTOS FRANCO DE CEDEñO
    • SECRETARIO - DIRECTOR
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    YIRA SCOTT
    • DIRECTOR / TESORERO
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    DANILO MURILLO
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (293) Other organizations with which this organization shares directors and dignitaries.

    LAUPET,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2001
    Related members: 13
    View

    MAGITRON INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2012
    Related members: 10
    View

    AZ TRAVEL,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2006
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 39368
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada