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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    H.A. CONSTRUCTORES, 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
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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
    Business
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    Related members (10)

    Related members (10)
    JORGE MANUEL GAVRILIDIS GUARDADO
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    MARIANGELICA LASSO CHONG
    • DIRECTOR / TESORERO
    View
    ANABELLA MARIE DIAZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ERDULFO CHANG
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    HECTOR CHANG
    • DIRECTOR - PRESIDENTE
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    ANABELLA DIAZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y DESARROLLOS KEJAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1998
    Related members: 8
    View

    INVERSIONES ROSSLEY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1992
    Related members: 7
    View

    URBANIZACION HILLTOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2008
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (40)

    Government payments (40)
    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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    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)

    Public tenders (0) No results found

    Customs (9)

    Customs (9)
    sabanas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    articulos para mascota
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bombillos led 9w
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (10)

    Operation permits (10)
    H A CONSTRUCTORES, S.A vigente
    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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    CH CONSTRUCTORES, S.A vigente
    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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    AX CONSTRUCTORES, 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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    arrow_back Previous Government
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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