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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCCIONES SCA, CORP.

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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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ESTEFFEN LEGUISAMO
    • AGENTE RESIDENTE
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    ANDREA RIOS HERNANDEZ
    • SUSCRIPTOR
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    JOSHUA LEGUISAMO
    • PRESIDENTE - DIRECTOR
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    MIENTRAS LA JUNTA DIRECTIVA NO DIPONGA OTRA COSA EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS .,.,,., .,.,
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (144) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/10/2004
    Related members: 5
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    SERVICIOS Y TRANSPORTES ANCON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2010
    Related members: 4
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    CONSTRUCCIONES Y DISEÑOS ARQUITECTONICOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2009
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONSTRUCCIONES SCA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada