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    • Panama

    Corporations and Foundations

    OBRAS Y SERVICIOS CIMENTA PANAMA L.I.A., S.A (CIMENTALIA S.A)

    Last query to official sources on 10 Dec 2024

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    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 28/09/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JOSE MANUEL SOTO TORRES
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MARIANO LORENTE VILLA
    • DIRECTOR / PRESIDENTE
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    ROSE MARY ENCISO OSPINA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO (A), Y EN AUSENCIA DE ABOS SERA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ESCOPA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2014
    Related members: 5
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    AVANTECH SYSTEM SYNERGY & INNOVATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2023
    Related members: 1
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    Real estate (0)

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    Operation permits (1)

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

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    Social Security Fund (0)

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