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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA Y PROYECTOS ABA, 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
    Business

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    DEUSDEDITH ESCOBAR
    • AGENTE RESIDENTE
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    ALEXIS AYALA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EVILMA BAZAN
    • DIRECTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DE ALIANZA INTERNACIONAL S.A.(GODAI)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2000
    Related members: 2
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    UNION DE PRODUCTORES AGROPECUARIOS Y ARTESANALES DE COCLE.

    Organization type: SOCIEDAD COMÚN
    Registration date: 13/09/1995
    Related members: 1
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    Real estate (0)

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    Movable assets (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 (0)

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    Operation permits (1)

    Operation permits (1)
    CONSTRUCTORA Y PROYECTOS ABA, S.A vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    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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    Organizacion actualizada