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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA DIAZ APARICIO, 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
    corporate_fare
    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

    • 25/10/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

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      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    EDWIN ADOLFO DIAZ APARICIO
    • DIRECTOR - PRESIDENTE
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    BELISARIO DIAZ APARICIO
    • DIRECTOR - SECRETARIO
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    ALEXANDER CASTILLO LEON
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA & DISTRIBUIDORA DIAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2002
    Related members: 4
    View

    INGAR CONTRACTOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2000
    Related members: 2
    View

    EQUIPET AND CONSTRUCTIONS SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2016
    Related members: 2
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CONSTRUCTORA DIAZ APARICIO, S.A vigente
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    CONSTRUCTORA DIAZ APARICIO, S.A vigente
    Solo con suscripción
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    Social Security Fund (10)

    Social Security Fund (10)
    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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    Organizacion actualizada