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    • Panama

    Corporations and Foundations

    INGENIERIA GARCIA & ASOCIADOS, S.A.

    Last query to official sources on 23 Jul 2025

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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
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    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 02/07/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    OLGA ACOSTA DE GARCIA
    • TESORERO - DIRECTOR
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    BERNARDINO GARCIA SOTO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    GINITTE GEOVANA GARCIA ACOSTA
    • SUSCRIPTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INGENIEROS ASOCIADOS INTERNACIONALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1995
    Related members: 4
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    MAQUINARIA Y EQUIPO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2000
    Related members: 3
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    FUNDACION GQ E HIJOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/04/2009
    Related members: 2
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    Real estate (0)

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    Movable assets (2)

    Movable assets (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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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
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    News (0)

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    Organizacion actualizada