Panama
Corporations and Foundations
CONSTRUCTORA Y DESARROLLOS CIVILES PANAMA, S.A.
Last query to official sources on 15 Aug 2025
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Organization Report
Organization summary
Sanctions verification
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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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30/06/25
Document submitted
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30/06/25
Document submitted
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30/06/25
Document submitted
Related members (14)
Related members (14)
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LINNETTI ZURITA NUÑEZ MORAN
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DIRECTOR / PRESIDENTE
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MIRNA MENDOZA
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SUSCRIPTOR
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HUMBERTO GIL SÁNCHEZ
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SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU DEFCTO LA PERSONAN QUE DESIGNE LA JUNTA DIRECTIVA POR MEDIO DE RESOLUCIONES
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REPRESENTANTE
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RAFAEL MAS VELASCO
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AGENTE RESIDENTE
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JOSE MARIA CASTILLO VILLAVERDE
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DIRECTOR / PRESIDENTE
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ALEYNIS SANTAMARIA
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (252)
Related organizations (252)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/1997
Related members: 12
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CONSTRUCTORA CORCIONE & ASOCIADOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/1997
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/2013
Related members: 10
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General index
CONSTRUCTORA Y...
Public deeds (23)
Public deeds (23)
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Asiento Electrónico Nº 11 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 27/03/2025
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Asiento Electrónico Nº 10 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/01/2025
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Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/08/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CONSTRUCTORA Y...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CONSTRUCTORA Y...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CONSTRUCTORA Y...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CONSTRUCTORA Y...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (1)
Publications index
CONSTRUCTORA Y...
Organizacion actualizada