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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTION WORLD S.A.

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    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
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    Related members (8)

    Related members (8)
    JACINTO MATEO BANDIN
    • DIRECTOR - SECRETARIO
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    VICTOR SUAREZ BLAZQUEZ,
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LINA DEL CARMEN ALEMAN DIAZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARGARITA LEONIDAS MORENO RIOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    TURINVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2002
    Related members: 5
    View

    J & M TRADING INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2002
    Related members: 4
    View

    FUNDACION AMOR DE PADRE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/03/2013
    Related members: 4
    View
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