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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA CIASA, 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 (8)

    Related members (8)
    MENYI LOO CHUNG
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ERNESTO VILLARREAL
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    YENG SAN CHUNG
    • DIRECTOR - PRESIDENTE - TESORERO
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    EL PRESIDENTE EN SUS FALTAS TEMPORALES Y ACCIDENTALES CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA O DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS MW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2013
    Related members: 5
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    EQUIPOS Y ALQUILERES AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2008
    Related members: 4
    View

    INVERSIONES TKR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2014
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 30432490
    Solo con suscripción
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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 (1)

    Public tenders (1)
    UNIVERSIDAD DE PANAMÁ Adjudicado
    "construcción de aulas y laboratorios-centro regional de coclé” (material y mano de obra)
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONSTRUCTORA AMERICA cancelado
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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