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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA CASAGRANDE, 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
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    Related members (10)

    Related members (10)
    JULIO ERNESTO DIAZ DAVIS
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    IGOR NICOLAI PLOTNIKOFF DE LA GUARDIA
    • DIRECTOR / SECRETARIO
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    MARIA SARA TORRAZZA RAMOS DE PLOTNIKOFF
    • DIRECTOR / PRESIDENTE
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    EDUARDO GARCIA TORRAZA
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    MARIEL RODRIGUEZ JARAMILLO
    • AGENTE RESIDENTE
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    SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR JOSE YEZID GARCIA HERRERA SEGUN DOCUMENTO 1519195 DE LA SECCION DE MERCANTIL DEL 9 DE FEBRERO DE 2009.
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS ALONDRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2003
    Related members: 5
    View

    MEDITERRANEAN FAITH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1989
    Related members: 3
    View

    J.D.D. PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2014
    Related members: 3
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 81319
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 199938
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 199942
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONSTRUCTORA CASAGRANDE en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada