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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    A & P CONSTRUCCIONES, 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
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    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

    • 21/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JOSE ANTONIO CARRILLO PUJOL
    • AGENTE RESIDENTE - SUSCRIPTOR
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    YEINMIN ZAPATA HENAO
    • DIRECTOR - TESORERO
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    CARMEN CRISTINA ARCIA CEDEñO
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA CALDAS S.A. (CONCASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2009
    Related members: 4
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    ASADOS AL CARBON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2012
    Related members: 2
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    DIEGO FORERO R, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2011
    Related members: 2
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    Real estate (0)

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    Movable assets (2)

    Movable assets (2)
    (BIEN MUEBLE) Folio Nº 27050035
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27049250
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    baldosas para pavimentacion y revestimie...
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    losas de marmol (60x51x2 cm= 186.66 mt2)
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    Solo con suscripción
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    Operation permits (4)

    Operation permits (4)
    R & P CONSTRUCCIONES S.A vigente
    Solo con suscripción
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    P&P CONSTRUCCIONES, S.A vigente
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    P & R CONSTRUCCIONES, S.A vigente
    Solo con suscripción
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    Solo con suscripción
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    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.
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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.
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    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