Panama
Corporations and Foundations
CONSTRUCTORA AMI PEREZ, S.A.
Last query to official sources on 02 Aug 2025
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Organization Report
Organization summary
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
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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26/06/25
Document submitted
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26/06/25
Document submitted
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26/06/25
Document submitted
Related members (9)
Related members (9)
JOAQUIN ANTONIO GOMEZ ARANDA
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AGENTE RESIDENTE
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ISRAEL ENRIQUE BARRAGAN
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APODERADO
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ISRAEL ENRIQUE BARRAGAN PEREZ
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DIRECTOR - APODERADO - PRESIDENTE - SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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MANUELA REINA PEÑA
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DIRECTOR
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AURELIO ANTONIO ROBLES LOPEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
CONSTRUCTORA BARRAGAN AMI, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2002
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2011
Related members: 4
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General index
CONSTRUCTORA A...
Public deeds (21)
Public deeds (21)
Asiento Electrónico Nº 11 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 03/04/2025
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Asiento Electrónico Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 11/12/2023
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Asiento Electrónico Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 31/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONSTRUCTORA A...
Real estate (46)
Real estate (46)
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
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
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 A...
Government payments (2)
Government payments (2)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CONSTRUCTORA A...
Operation permits (1)
Operation permits (1)
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 A...
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
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CONSTRUCTORA A...
Organizacion actualizada