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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA KORBAN, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JULIO CESAR GONZALEZ PEREIRA
    • DIRECTOR - SECRETARIO
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    ANGEL RICARDO HERNANDEZ ORTIZ
    • AGENTE RESIDENTE
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    HECTOR ANTONIO ABREGO PEÑALBA
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    RODRIGUEZ & PERALTA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2013
    Related members: 2
    View

    NOBELLE GROUP PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2009
    Related members: 2
    View

    LA PLAZA DE QUEBRO BEACH RESORT, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2006
    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 (2)

    Government payments (2)
    ministerio de obras públicas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    MINISTERIO DE OBRAS PUBLICAS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONSTRUTORA KORBAN vigente
    Solo con suscripción
    Solo con suscripción
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    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada