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Updated at 29 Jul 2024
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    • Panama

    Corporations and Foundations

    ENVIRONMENTAL INGENIEROS PANAMA, 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
    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
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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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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    JAVIER ANDRES DUQUE CORREDOR
    • DIRECTOR / VICEPRESIDENTE
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    AMETH NAVARRO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ERIC VASQUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS EL QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    MELQUISEDEC MENA PARRA
    • DIRECTOR - TESORERO
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    MARCEL VALERO ROMERO
    • DIRECTOR - PRESIDENTE
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    FRANCISCO MENA PARRA
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GRUPO TERRADATA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2007
    Related members: 6
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    CONSORCIO CATSTRO Y MAPA TENENCIAL PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2007
    Related members: 2
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    SERVICIOS GENERALES INSTITUCIONALES SGI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2015
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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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 (0)

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    Operation permits (1)

    Operation permits (1)
    ENVIRONMENTAL INGENIEROS PANAMA vigente
    Solo con suscripción
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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 (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada