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    • Panama

    Corporations and Foundations

    CONSTANCIA, S.A.

    Last query to official sources on 20 Mar 2025

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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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    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 (15)

    Related members (15)
    LYNN FIDANQUE DE MOTTA
    • DIRECTOR / SECRETARIO
    • TESORERO - DIRECTOR
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    CARLOS ALBERTO MOTTA FIDANQUE
    • DIRECTOR / SUBSECRETARIO
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    DIANA MIZRACHI KOPEL
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL VICEPRESIDENTE
    • REPRESENTANTE
    MIZRACHI, DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    GAY FIDANQUE
    • DIRECTOR - SECRETARIO
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    MARJORIE FIDANQUE DE MIZRACHI
    • VOCAL - DIRECTOR
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    CONSTANCE CARDOZE DE FIDANQUE
    • Director
    CONSTANCE CARDOZE DE FIDANQUE
    • Presidente
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    Associations (0)

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    Related organizations (247) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CARFID

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/04/2009
    Related members: 12
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    FUNDACION MAKIMO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/12/2013
    Related members: 9
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    RESIDENCIAL PAITILLA N.19, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2001
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Desistida
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    Solo con suscripción
    Negada por Juicio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (7)

    Official Gazette (7)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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