Updated at 08 May 2024
Panama
Corporations and Foundations
CONSTRUCTORA NACIONAL DE INGENIEROS, 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
08/05/24
Document submitted
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08/05/24
Document submitted
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28/12/23
Document submitted
Related members (13)
Related members (13)
CARLOS ARTURO FIALLOS VALLECILLO
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APODERADO
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PRESIDENTE - PRESIDENTE - DIRECTORES - SECRETARIO - SECRETARIO - TESORERO - TESORERO - DIRECTOR
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ALVARO ALEJANDRO CESPEDES GONZALEZ
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AGENTE RESIDENTE
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RUBEN D. JIMENEZ T
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AGENTE RESIDENTE
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FRANCISCO GUERRERO
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DIRECTOR
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DANIEL FERNANDO HAYES
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (38)
Related organizations (38)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/2010
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2017
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/2012
Related members: 6
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General index
CONSTRUCTORA N...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 9 (CORRECCIÓN) Entrada ...
Registration date: 02/10/2023
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Asiento Electrónico Nº 8 (CORRECCIÓN) Entrada ...
Registration date: 21/09/2023
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONSTRUCTORA N...
Real estate (1)
Real estate (1)
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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 N...
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 N...
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 N...
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 (5)
News (5)
Publication date:
2022-07-21
Source:
La Prensa
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Publication date:
2020-02-05
Source:
El Siglo
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Publication date:
2019-06-24
Source:
La Prensa
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Publications index
CONSTRUCTORA N...
Organizacion actualizada