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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA VOLCANICA INTERNACIONAL, S.A.

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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
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    Related members (10)

    Related members (10)
    LUIS ALEXIS MORALES GARCIA
    • DIRECTOR / TESORERO
    • DIRECTOR / TESORERO
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    JAVIER DE LA CRUZ
    • SUSCRIPTOR
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    EUSEBIO FLORES SANCHEZ
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    NARCISO CHAVARRIA
    • SECRETARIO - TESORERO - DIRECTOR
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    JOSE ALVAREZ CUETO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (153) Other organizations with which this organization shares directors and dignitaries.

    PANORAMA BAY 37D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2008
    Related members: 9
    View

    A.R.C. MANAGEMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2006
    Related members: 5
    View

    PANORAMA BAY 27C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2008
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    CONSTRUCTORA VOLCÁNICA vigente
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    Social Security Fund (0)

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    Official Gazette (1)

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