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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    CIMA, AVALUOS Y ARQUITECTURA, S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 24/09/24

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      New payment

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    IBARRA, SANCHEZ & MARTINEZ
    • AGENTE RESIDENTE
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    NEYLA DAMARIS VERGARA BATISTA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ANA MARIA GRJALES DE VASQUEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA NEYLA D. VERGARA BATIS-TA EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CORREDOR TURISTICO DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2007
    Related members: 2
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    CENTRAL DE IMPORTACIONES Y EXPORTACIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2008
    Related members: 2
    View

    CONSTRUCTORA SHEKINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2001
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    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)
    CIMA, AVALUOS Y ARQUITECTURA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    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