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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    EXCAVACIONES PANAMA, S.A. MEDIDA DE SUSPENCION

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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
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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MINERVA HOLANDA GONZALEZ (SUSPENDIDO)
    • DIRECTOR
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    VITO BILANTUONO
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    ILEANA MENDIETA (SUSPENDIDO)
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, QUIEN DESIGNE EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    PANAMA GRUPO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2008
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    EXCAVACIONES PANAMA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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