Panama
Corporations and Foundations
CONTRATACIONES GENERALES CIVILES, CORP.
Last query to official sources on 22 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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07/07/25
Document submitted
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18/12/23
Operation permit cancelation
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18/12/23
Operation permit cancelation
Related members (7)
Related members (7)
RICARDO VALLARINO PEREZ
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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MARGARITA MORENO DE VALLARINO
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SUSCRIPTOR
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RAUL HUMBERTO RAMIREZ GUTIERREZ
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AGENTE RESIDENTE
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EL PRESIDENTE Y SU AUSENCIA EL TESORERO
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REPRESENTANTE
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MORENO, ARJONA & BRID
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (41)
Related organizations (41)
Other organizations with which this organization shares directors and dignitaries.
CORPORACION PANAMENA DE CONSTRUCCION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/1978
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/1990
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2003
Related members: 6
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General index
CONTRATACIONES...
Public deeds (14)
Public deeds (14)
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 27/11/2023
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 27/11/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONTRATACIONES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CONTRATACIONES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CONTRATACIONES...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CONTRATACIONES...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CONTRATACIONES...
Organizacion actualizada