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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    CONTRACTORS AND DESIGNERS ENTERPRISE, 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 (10)

    Related members (10)
    JOYDETH MELENDEZ RIVERA
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    DEYKA VALDES MURGAS
    • SUSCRIPTOR
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    JAZMIN AURISTELA ESPINOZA MONTENEGRO
    • AGENTE RESIDENTE
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    STANCY GUERRERO SAMUDIO
    • DIRECTOR - PRESIDENTE
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    Lic. DEYKA VALDES MURGAS
    • AGENTE RESIDENTE
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    IRVING GUERRERO SAMUDIO
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES GELSOMINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2009
    Related members: 4
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    AGROPECUARIA BUENA VISTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2007
    Related members: 2
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    DESARROLLO LOS VALLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2004
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CADE S.A vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    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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    News (0)

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