Panama
Corporations and Foundations
CONSTRUCTORA SORTIS S.A
Last query to official sources on 13 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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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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29/06/25
Operation permit cancelation
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29/06/25
Document submitted
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31/08/20
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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AGUSTIN OCTAVIO GONZALEZ GONZALEZ
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SUSCRIPTOR - DIRECTOR - TESORERO
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JOSE LUIS LOPEZ PLASENCIA
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DIRECTOR - SUSCRIPTOR - PRESIDENTE
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GILMA CORDOBA
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SECRETARIO - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA
SOCIEDAD.
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REPRESENTANTE
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CARRILLO, CARRILLO Y ASOCIADOS
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Agente Residente
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA
SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (38)
Related organizations (38)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/2010
Related members: 6
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JOY CONSTRUCTION INVESTMENT, S.A Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/2010
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2010
Related members: 5
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General index
CONSTRUCTORA S...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 22/08/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/05/2018
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Asiento Id -6398897- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 08/02/2010
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONSTRUCTORA S...
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
CONSTRUCTORA S...
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
CONSTRUCTORA S...
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 S...
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.
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
CONSTRUCTORA S...
Organizacion actualizada