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    • Panama

    Corporations and Foundations

    SIC CONSTRUCCIONES, S.A.

    Last query to official sources on 05 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 27/02/25

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 14/06/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    FRANCISCO JAVIER MOTILLA DE LA CALLE
    • PRESIDENTE - SECRETARIO - TESORERO
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    DINOSKA BIANETH MEDINA AGUILAR
    • DIRECTOR
    • DIRECTOR / TESORERO - SECRETARIO
    View
    DIEGO AVILA PUERTAS
    • DIRECTOR - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
    View
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA LA PODRA EJERCER EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PROPIEDADES PANAMA OESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2017
    Related members: 3
    View

    GRUPO HABITAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2012
    Related members: 3
    View

    CONSTRUCTORA CONSATEC,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2017
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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
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    Organizacion actualizada