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Panama

Corporations and Foundations

CONSTRUCCIONES E INVERSIONES AMERICA S.A.

Last query to official sources on 01 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 (16)

Related members (16)
VICTORIA YINLEE CHUNG WONG
DIRECTOR / SUBSECRETARIO - FISCAL
DIRECTOR / TESORERO - VOCAL
CARMEN WONG LI
SUSCRIPTOR
SECRETARIO - VICEPRESIDENTE - DIRECTOR
LI FONG CHUNG
SUSCRIPTOR
TESORERO - DIRECTOR
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA MISMA.
REPRESENTANTE
BOLIVAR RODRIGUEZ HERNANDEZ
AGENTE RESIDENTE
YEN SAN CHUNG (USUAL) ANTONIO CHUNG
SECRETARIO - DIRECTOR / PRESIDENTE
EL PRESIDENTE Y EN SU DEFECTO LO SERA EL VICEPRESIDENTE.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

FUNDACION 4YCH

Organization type: FUNDACIÓN PRIVADA
Registration date: 08/02/2007
Related members: 22

MOTORES DIAZ, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2002
Related members: 16

INVERSIONES MOA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2008
Related members: 16

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 (2)

Government payments (2)
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
SOLO CON SUSCRIPCION
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Bountied:

Public tenders (1)

Public tenders (1)
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción

Customs (9)

Customs (9)
SOLO CON SUSCRIPCION
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SOLO CON SUSCRIPCION
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SOLO CON SUSCRIPCION
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Operation permits (0)

Operation permits (0) No results found

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (2)

Social Security Fund (2)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada