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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA AMI PEREZ, S.A.

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    Organization Report

    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
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    Related members (9)

    Related members (9)
    ISRAEL ENRIQUE BARRAGAN PEREZ
    • APODERADO - PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    FATIMA BERNAT SERRANO
    • DIRECTOR / SECRETARIO - TESORERO
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    MANUEL BARRAGAN REINA
    • DIRECTOR
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    AURELIO ANTONIO ROBLES LOPEZ
    • AGENTE RESIDENTE
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    MANUELA REINA PEÑA
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA BARRAGAN AMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2002
    Related members: 4
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    SERVICIOS SARTI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2011
    Related members: 4
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    Real estate (46)

    Real estate (46)
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    File: Nº 30461257
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30461254
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30334960
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)
    CONSTRUCTORA AMI PEREZ, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada