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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    CONSTRUMAX, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    assignment
    Folio Solo con suscripción
    schedule
    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)
    DAVID CARBALLEDA
    • DIRECTOR - PRESIDENTE
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    IVAN LAU DE LEON
    • SUSCRIPTOR
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    LUIS CARBALLEDA DOMINGUEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE DAVID CARBALLEDA EN SU DEFECTO EJERCERA SUS LA SECRETARIO, TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    DAVID CARBALLEDA Y CIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2002
    Related members: 4
    View

    PANAMA TILES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2009
    Related members: 2
    View

    TERREPLAIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2010
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (5)

    Customs (5)
    bombas de concreto y sus accesorios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    barra de divisiony remate top. (molduras...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    rollos de plasticos reforzado con fibra ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    CONSTRUMAX, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CONSTRUMAX, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

    News (0) No results found
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    Organizacion actualizada