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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTOPO, S.A

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    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
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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    EDGAR ENRIQUE MORALES POPAYAN
    • SUSCRIPTOR - SECRETARIO
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    ORLANDO RAMIREZ SUAREZ
    • DIRECTOR - VICEPRESIDENTE
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    ISAIAS LOPEZ MONTENEGRO
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD POR UN TERMINO DE 2 AÑOS DESDE LA FECHA DE CONSTITUCION DE LA SOCIEDAD SERA EL SEÑOR HECTOR PLAZAS LOPEZ PRESIDENTE DE LA SOCIEDAD Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES EL SECRETARIO EDGAR ENRIQUE MORALES PO
    • REPRESENTANTE
    ROBERTO RAUL LOPEZ VALENCIA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD POR UN TERMINO DE 2 AÑOS DESDE LA FECHA DE CONSTITUCION DE LA SOCIEDAD SERA EL SEÑOR HECTOR PLAZAS LOPEZ PRESIDENTE DE LA SOCIEDAD Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES EL SECRETARIO EDGAR ENRIQUE MORALES PO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ENGINEERING AND PROJECT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2012
    Related members: 4
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    JUA GLOBAL BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2008
    Related members: 2
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    TRANSPORTE Y BIENES RAICES LOPEZ CABRERA S.A.(TBRALOCSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1998
    Related members: 2
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    Real estate (0)

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    Customs (1)

    Customs (1)
    compactadora, marca caterpillar, modelo ...
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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