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    • Panama

    Corporations and Foundations

    CONSTRUCTORA H.D.L., S.A.

    Last query to official sources on 15 Aug 2025

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    Global, PEP, FBI y Interpol

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 10/03/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/01/13

      Document submitted

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      Solo con suscripción

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    Related members (10)

    Related members (10)
    MARIA CRISTINA DE LEON DELGADO
    • TESORERO - DIRECTOR
    View
    QUE MEDIANTE ESCRITURA PUBLICA NUMERO 1146 DEL 26 DE ENERO DE 2006 DE
    • APODERADO
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    WATSON & ASSOCIATES
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD TELMA DELGADO DE DE LEON Y EN SU AUSENCIA EL SECRETARIO ITZEL DIAZ.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD TELMA DELGADO DE DE LEON Y EN SU AUSENCIA EL SECRETARIO ITZEL DIAZ.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD TELMA DELGADO DE DE LEON Y EN SU AUSENCIA EL SECRETARIO ITZEL DIAZ.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRACION DE EQUIPOS Y PROYECTOS, S.A.(ADEPSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2006
    Related members: 8
    View

    CONSTRUCTORA D & D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2006
    Related members: 8
    View

    TWIST 26C CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2014
    Related members: 3
    View
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    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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