Panama
Corporations and Foundations
CORPORACION CUATRO MARES, S..A
Last query to official sources on 14 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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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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03/07/25
Document submitted
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27/09/24
New article
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27/09/24
New article
Related members (18)
Related members (18)
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LC HERMANOS, S.A.
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DIRECTOR / TESORERO
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SHIRLEY CHEN DE LEE
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SUSCRIPTOR
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EL PRESIDENTE. .
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REPRESENTANTE
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OLIVOS VERDES, S.A.
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Vocal
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OLIVOS VERDES, S.A.
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Director
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FRAGUELA-RUIZ, HOQUEE & ASOCIADOS
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Agente Residente
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ESTRUCTURAS Y CONSTRUCCIONES SANTA MARIA S.A.
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Director / Secretario
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CHAN, ESTRADA Y WONG
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AGENTE RESIDENTE
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ALFONSO LEE HOO
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DIRECTOR
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RICARDO LEE HO
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DIRECTOR
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EL PRESIDENTE.
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REPRESENTANTE
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ESTRUCTURAS Y CONSTRUCCIONES SANTA MARIA S.A.
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Secretario
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ESTRUCTURAS Y CONSTRUCCIONES SANTA MARIA S.A.
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Director
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EL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (102)
Related organizations (102)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/2004
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/1995
Related members: 11
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General index
CORPORACION CU...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/12/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/11/2014
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/11/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORPORACION CU...
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
CORPORACION CU...
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
CORPORACION CU...
Operation permits (2)
Operation permits (2)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Operations index
CORPORACION CU...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (3)
Publications index
CORPORACION CU...
Organizacion actualizada