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Panama

Corporations and Foundations

H.A. CONSTRUCTORES, S.A.

Last query to official sources on 11 Aug 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business

Related members (10)

Related members (10)
ANABELLA MARIE DIAZ
SUSCRIPTOR
AGENTE RESIDENTE
MARIANGELICA LASSO CHONG
DIRECTOR / TESORERO
JORGE MANUEL GAVRILIDIS GUARDADO
DIRECTOR / SECRETARIO - AGENTE RESIDENTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE
REPRESENTANTE
ERDULFO CHANG
TESORERO - VICEPRESIDENTE - DIRECTOR
ANABELLA DIAZ
DIRECTOR - SECRETARIO
HECTOR CHANG
DIRECTOR - PRESIDENTE
EL PRESIDENTE
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES Y DESARROLLOS KEJAMA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/1998
Related members: 8

INVERSIONES ROSSLEY, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/1992
Related members: 7

URBANIZACION HILLTOP, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/2008
Related members: 7

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

Government payments (46)

Government payments (46)
SOLO CON SUSCRIPCION
Entry date:
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Bountied:
SOLO CON SUSCRIPCION
Entry date:
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Bountied:
SOLO CON SUSCRIPCION
Entry date:
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Bountied:
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Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (2)

Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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

Official Gazette (0)

Official Gazette (0) No results found

News (1)

News (1)
Publication date: Source:
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Organizacion actualizada