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    • Panama

    Corporations and Foundations

    CONSTRUCCIONES BHEN JHAPI, S.A.

    Last query to official sources on 06 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 09/07/25

      New legal edict

      Solo con suscripción

      Solo con suscripción

    • 14/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    SAMUEL ALBERTO ESPINOSA FUENTES
    • DIRECTOR / SECRETARIO
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    ANA PATRICIA BOSQUEZ GONZALEZ
    • DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO
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    CARLOS ALBERTO CEDEÑO ABREGO
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN SUS AUSENCIAS, EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA LOS MARES DE BALBOA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2020
    Related members: 3
    View

    PROJECT DEVELOPERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2014
    Related members: 2
    View

    EMPRESAS CANTO GONZALEZ Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2020
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada