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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA & SERVICIOS GRAFENO 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
    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
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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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    LUIS ANTONIO AMPUDIA SANTAMARIA
    • DIRECTOR / PRESIDENTE
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    MOISES ALEBRTO VARGAS GUERRA
    • SUSCRIPTOR
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    MARY HELEN NUÑEZ CARDENAS
    • SUSCRIPTOR
    • PRESIDENTE - TESORERO - DIRECTOR
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    MARIA LAURA VILLARREAL CANO
    • AGENTE RESIDENTE
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    WENDY JARAMILLO
    • SECRETARIO - DIRECTOR
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    MOISES ALBERTO VARGAS GUERRA
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CONFECCIONES SOMALI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2013
    Related members: 4
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    INDIGO TECHNOLOGIES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2008
    Related members: 3
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    CONFECCIONES AMPUDIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1989
    Related members: 2
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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 (10)

    Government payments (10)
    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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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    LOTERIA NACIONAL DE BENEFICENCIA Adjudicado
    decoracion y confeccion de carro alegorico navideño
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    CONSTRUCTORA & SERVICIOS GRAFENO 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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    D&D EVENTOS CANCELADO
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada