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    Corporations and Foundations

    CONSTRUCTORA RAE S.A.

    Last query to official sources on 18 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.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    SAUL REYES PERTUZ
    • DIRECTOR
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    RONY ALBERTO ESPINOSA GONZALEZ
    • DIRECTOR - PRESIDENTE - SECRETARIO - TESORERO
    • DIRECTOR / SECRETARIO
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    MARVIS REQUENA
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SUS FALTAS ACCIDENTALES EL SECRETARIO; EN DEFECTO DE ESTE ÚLTIMO, EL TESORERO Y EN DEFECTO DE ESTE ÚLTIMO , CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ALI ALI GHACHAM PEREZ
    • TESORERO - DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    GRUPO COMERCIAL LATAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2023
    Related members: 8
    View

    KENIA GROUP INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1987
    Related members: 7
    View

    GINZA TV, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2021
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (52)

    Government payments (52)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (70)

    Public tenders (70)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    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
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada