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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA PUNTA BUENA 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
    Business
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    Related members (9)

    Related members (9)
    JUAN ANTONIO ARAUZ CASTRO
    • PRESIDENTE - DIRECTOR - TESORERO
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    JUAN ANTONIO ARAUZ
    • APODERADO
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    JUAN ANTONIO ARAUZ DELGADO
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL LO EJERCERA EL PRESIDENTE,EN SU AUSENCIA EL SECRETARIO...................................................................
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JUAN ANTONIO ARAUZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/10/2020
    Related members: 10
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    FUNDACION JARAUZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/12/2008
    Related members: 6
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    SENDEROS DEL ESPINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2016
    Related members: 5
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    Real estate (32)

    Real estate (32)
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    File: Nº 30436093
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30482269
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30482280
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (6)

    Government payments (6)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    cables postensados
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CANTERA PUNTA BUENA vigente
    Solo con suscripción
    Solo con suscripción
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    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.
    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