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Updated at 16 May 2024
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    • Panama

    Officers and directors

    LUIS ALBERTO CUERVO SANCHEZ
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    Global, PEP, FBI y Interpol
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    Organizations (3)

    Organizations (3)
    CONTRUCCIONES Y DISEÑOS PANAMAX, S.A
    Sociedad anonima • Suspendido
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    ARQUANTICA DISEÑO Y ESTRUCTURA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO - DIRECTOR / PRESIDENTE
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    Changes history

    Changes history
    Business

    • 13/12/23

      New legal edict

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    • 30/11/23

      Social Security Fund mention

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      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

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    Related directors (9)
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    People with similar names (3)

    People with similar names (3)
    ALBERTO LUIS CUERVO SANCHEZ
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    alberto luis cuervo sanchez
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    luis alberto cuervo sanchez
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    Real estate (1)

    Real estate (1)
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    File: Nº 327275
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    Movable assets (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Retenida
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    Possible matches on the state payroll

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    Operation permits (2)

    Operation permits (2)
    SERVIVENTAS E INGENIERIA CUERVO vigente
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    HOSTESS vigente
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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.
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    News (0)

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