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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA E INGENIERIA INTEGRAL, S.A. (CIISA)

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    Organization Report

    Organization summary

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    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 (9)

    Related members (9)
    RAMON JAEN
    • SECRETARIO - DIRECTOR / TESORERO - SUSCRIPTOR
    • DIRECTOR
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    NELISIS MADELEINE ESPINO CHANG
    • AGENTE RESIDENTE
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    ROGELIO SHOCKNESS
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE LA SECRETARIO Y EN SU AUSENCIA, LO SERA EL PRESIDENTE.
    • REPRESENTANTE
    ISAAC BATISTA
    • DIRECTOR - TESORERO
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    LEGAL CORP & INVESTMENT.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE LA SECRETARIO Y EN SU AUSENCIA, LO SERA EL PRESIDENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE LA SECRETARIO Y EN SU AUSENCIA, LO SERA EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    KUKUNA'S PETS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2009
    Related members: 3
    View

    INGENIEROS ASOCIADOS CONTRATISTAS, S.A. (IACOSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1996
    Related members: 2
    View

    PREMIER CORPORATE DIRECTORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2009
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)
    CONSTRUCTORA E INGENIERÍA INTEGRAL vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    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