Panama
Corporations and Foundations
CONTRATACIONES Y NEGOCIOS GENERALES S.A.
Last query to official sources on 06 May 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
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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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01/05/24
New operation permit
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08/04/22
Document submitted
Related members (6)
Related members (6)
CARLO SEBASTIAN RODRIGUEZ URIETA
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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FRISIA DEL CARMEN URIETA MARTINEZ
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DIRECTOR / SECRETARIO
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ANA JULIA URIETA MARTINEZ
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD, LO SERA EL PRESIDENTE, PERO EN SU FALTAS TEMPORALES DICHO CARGO PODRA SER EJERCIDO POR EL SECRETARIO DE LA SOCIEDAD.
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REPRESENTANTE
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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.
INSPECCIONES Y CONSULTORIAS GENERALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2009
Related members: 2
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IMPORTACIONES Y CARGAS GENERALES S,A, Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/2017
Related members: 2
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General index
CONTRATACIONES...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONTRATACIONES...
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
CONTRATACIONES...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CONTRATACIONES...
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
CONTRATACIONES...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CONTRATACIONES...
Organizacion actualizada