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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    CONSTRUTERRA, 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
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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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    LOURDES XIOMARA PHILLIPS GRIMAS
    • AGENTE RESIDENTE
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    IVETT MIQUELSA GONZALEZ DE LEON
    • DIRECTOR
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    MICHELLE JORLEEN GONZALEZ GAONA
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    LA REPRESETACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE; EN CASO DE AUSENCIA DE ESTE LA REPRESENTACION SERA EJERCIDA POR EL TESORERO.
    • REPRESENTANTE
    JAIME ENRIQUE VEGA GARCIA
    • DIRECTOR
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    NEFTALI ALBERTO QUINTERO AMORES
    • DIRECTOR - PRESIDENTE
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    YARI IRAZEL MORALES OLIVARES.
    • TESORERO - DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SU AUSNECIA TEMPORAL O DEFINITIVA LA OSTENDRA LA PERSO- NA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA...
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (161) Other organizations with which this organization shares directors and dignitaries.

    AB GREEN ACQUISITION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2010
    Related members: 5
    View

    INTERNATIONAL RELIEF BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2012
    Related members: 5
    View

    ALDEA CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2008
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    CONSTRUTERRA vigente
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    Social Security Fund (0)

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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