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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    TOTAL CONSTRUCTION GROUP 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
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    Related members (9)

    Related members (9)
    ADOLFO VILLA
    • SECRETARIO - DIRECTOR
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    VIETO GARRIZO & DIEZ
    • AGENTE RESIDENTE
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    FEDERICO RICHELLI
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA EN AUSENCIA EL SECRETARIO Y EN FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (76) Other organizations with which this organization shares directors and dignitaries.

    CONSERVATION PRODUCTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2009
    Related members: 9
    View

    PANAMA ONE TRADING COMMERCE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2009
    Related members: 9
    View

    RESFORESTADORA DELTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2008
    Related members: 9
    View
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    Real estate (0)

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    Brands (0)

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    Operation permits (2)

    Operation permits (2)
    TOTAL CONSTRUCTION GROUP cancelado
    Solo con suscripción
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    TOTAL CONSTRUCTION GROUP en solicitud
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada