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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    CONSORCIO PEDASI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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)
    ALFONSO IBARRA
    • DIRECTOR / TESORERO - SUSCRIPTOR
    • TESORERO - DIRECTOR
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    JUAN POZO
    • DIRECTOR / SECRETARIO
    • SECRETARIO - DIRECTOR
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    FRANCISCO ESTEVEZ
    • SUSCRIPTOR
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    SHEFFER & PAOLO ITAS LAW
    • AGENTE RESIDENTE
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    RAMON BORRUEL TOLEDO
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    AYESA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2011
    Related members: 1
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    PANAMA INFRAESTRUCTURAS Y AGUA S.A. (PANIA S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2016
    Related members: 1
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    ESTUDIO GARCIA DE VIGUERA, S.L.P.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 06/05/2014
    Related members: 1
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    Real estate (0)

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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 (2)

    Government payments (2)
    inst. de acueductos y alcantarillados nacionales
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    inst. de acueductos y alcantarillados nacionales
    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)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CONSORCIO PEDASI, S.A vigente
    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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    CONSORCIO PEDASÍ en solicitud
    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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    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)

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    Organizacion actualizada