Updated at 01 Jul 2024
Panama
Corporations and Foundations
CONSTRUCTORA SOY S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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07/07/24
Document submitted
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07/07/24
Document submitted
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17/01/24
Document submitted
Related members (7)
Related members (7)
MOISES CHANIS VERGARA
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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JEANNETTE MARIE CANFIELD DE CHANIS
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SUSCRIPTOR
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VERONICA AYOUB PEREZ
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO,
POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/2006
Related members: 3
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General index
CONSTRUCTORA S...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 24/05/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/03/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONSTRUCTORA S...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CONSTRUCTORA S...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CONSTRUCTORA S...
Operation permits (1)
Operation permits (1)
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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Operations index
CONSTRUCTORA S...
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
Publications index
CONSTRUCTORA S...
Organizacion actualizada