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    • Panama

    Corporations and Foundations

    CONSTRUCTORA SANTIAGO, S.A.

    Last query to official sources on 23 Feb 2025

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
    Business

    • 26/06/25

      info

      Document submitted

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      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 23/01/24

      Court record opened

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      Solo con suscripción

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    Related members (7)

    Related members (7)
    IGNACIO DE LEON ACOSTA
    • DIRECTOR - TESORERO
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    KANIA DANITZA PEREZ MARTINEZ DE FLORES
    • APODERADO - SUSCRIPTOR
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    JOSE SANTIAGO DE LEON ACOSTA
    • APODERADO - VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    PRESIDENTE
    • REPRESENTANTE
    CAMAÑO & CO. ABOGADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES, ADMINISTRACIONES Y EQUIPOS DE PROYECTOS, S.A. (COADEQ PRO, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2019
    Related members: 8
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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