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    • Panama

    Corporations and Foundations

    CONTRATA Y MULTISERVICIOS PANAMA S.A.

    Last query to official sources on 29 Jun 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
    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
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    Changes history

    Changes history
    Business

    • 24/01/25

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ALEXIS VALDES GUTIERREZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    JAPHET BARRIA HURTADO
    • DIRECTOR / TESORERO
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    DAYRA URRIOLA RUIZ
    • DIRECTOR / PRESIDENTE
    View
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁN LA PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO O LA PERSONA QUE O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS O JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LE EJERCERA EL PRESIDENTE, A FALTA TEMPORAL DE ESTE EL VICE PRESIDENTE HARA SUS VECES,Y SI EL VICE PRESIDENTE NO PUEDE REMPLAZAR AL PRESIDENTE,LO HARA EL SECRETARIO,SIN EMBARGO LA JUNTA GENERAL DE ACCIONISTAS PUEDE DESIGNAR A CUALQUIER DIRECTOR PARA REMPLAZAR AL PRESIDENTE EN SUS FALTA TEMPORALES O ABSOLUTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ALSA Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2001
    Related members: 3
    View

    CONSTRUCTORA ABACO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2022
    Related members: 2
    View
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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    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)

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    News (0)

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    Organizacion actualizada