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Updated at 13 Sep 2024
Panama

Corporations and Foundations

C&D CONSULTORES S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 31/05/24

    Social Security Fund mention

  • 17/12/23

    info
  • 31/10/22

    Social Security Fund mention

Related members (9)

Related members (9)
EDWIN DIAZ BARBA
DIRECTOR - SECRETARIO - SUSCRIPTOR
YERITHZA CABALLERO DE DIAZ
DIRECTOR - PRESIDENTE
MARISSA ESTHER ESPINOSA GORDILLO
AGENTE RESIDENTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA EL SECRETARIO ASUMIRA LA REPRESENTACION LEGAL Y EN AUSENCIA TEMPORAL O DEFINITIVA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGNE LA
REPRESENTANTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA EL SECRETARIO ASUMIRA LA REPRESENTACION LEGAL Y EN AUSENCIA TEMPORAL O DEFINITIVA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGNE LA
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

IBACER, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2019
Related members: 1

ON TRACK ENGINEERING AND MAINTENANCE , S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 05/08/2019
Related members: 1

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (2)

Government payments (2)
empresa metro de panamá, s.a..
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
AUTORIDAD NACIONAL DE LOS SERVICIOS PUBLICOS
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

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

Social Security Fund (4)

Social Security Fund (4)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
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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Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada