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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA INTERAMERICANA DE CONSTRUCCION, 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
    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

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    CARLOS MANUEL JURADO LAU
    • DIRECTOR / PRESIDENTE
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    JUAN PABLO BERARD BAPST
    • DIRECTOR / TESORERO
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    MARIA LUISA BERARD HERRERA
    • SUSCRIPTOR
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    RUBIELA YOYSETH DE LEON DE PITTI
    • AGENTE RESIDENTE
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    CARLOS GUILLERMO PEREZ GODACHEVICH
    • PRESIDENTE
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    ARELIS JOHANA MARTINEZ
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA CHIRICANA DE CONSTRUCCION, S.A. (CCC.,S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2006
    Related members: 7
    View

    FINCA SANTA TERESA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2007
    Related members: 5
    View

    INMOBILIARIA EURASIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2012
    Related members: 5
    View
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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 (1)

    Government payments (1)
    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 (1)

    Operation permits (1)
    COMPAÑIA INTERAMERICANA DE CONSTRUCCION, 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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    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)

    News (0) No results found
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    Organizacion actualizada