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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCCIONES Y REHABILITACIONES, 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
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    Related members (7)

    Related members (7)
    LICENCIADA ZULEILA RAQUEL MORENO VERGARA
    • AGENTE RESIDENTE
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    WILFREDO JAVIER MORENO CEDEÑO
    • PRESIDENTE - SUSCRIPTOR
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    WILFREDO JAVIER MARENO CEDEÑO
    • DIRECTOR
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    SERA EL PRESIDENTE Y UNO SUSTITUTO QUE PODRA REPRESENTARLO EN CUALQUIER MOMENTO EL SECRETARIO...................................................
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES MOSO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2009
    Related members: 4
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    INVERSIONES RIO LA VILLA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2011
    Related members: 2
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    FINCA EL TOLU,S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2010
    Related members: 2
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    Real estate (6)

    Real estate (6)
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    File: Nº 30451084
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 30444289
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 15435
    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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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    CONSTRUCCIONES Y REHABILITACIONES, S.A vigente
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    CONSTRUCCIONES Y REHABILITACIONES MEL, S.A vigente
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    CONSTRUCCIONES Y REHABILITACIONES J.G., S.A vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada