Panama
Corporations and Foundations
C&A CONSTRUCCIONES S.A.
Last query to official sources on 16 Jul 2025
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Organization Report
Organization summary
Sanctions verification
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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23/06/25
New payment
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23/04/25
New payment
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27/06/24
New article
Related members (9)
Related members (9)
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FABIAN DIAZ RODRIGUEZ
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DIRECTOR / TESORERO
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CAMILO ANDRES MORENO PINTO
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DIRECTOR / SECRETARIO
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ROSA IDALIA PINTO PEÑA
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO, SEGUN SEA NECESARIO.
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REPRESENTANTE
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DORIS INES FALCON GARCIA DE OLARTE
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DIRECTOR / VOCAL
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CATHERINA ELENA CHI MELILLO
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
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SERVICIOS Y SOLUCIONES INMOBILIARIAS DEL PACÍFICO S.A Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2007
Related members: 8
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CONSTRUCCIONES Y ECOLOGIA, S.A. (CONECOL) Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/2007
Related members: 5
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M&O BUILDERS GROUP CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2022
Related members: 5
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General index
C&A CONSTRUCCI...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/01/2024
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/01/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 18/01/2021
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Court records and edicts (2)
Court records and edicts (2)
Legal index
C&A CONSTRUCCI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
C&A CONSTRUCCI...
Government payments (11)
Government payments (11)
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
C&A CONSTRUCCI...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
C&A CONSTRUCCI...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (22)
Social Security Fund (22)
List of entities that have not complied with their financial obligations to the institution.
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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 (33)
News (33)
Publications index
C&A CONSTRUCCI...
Organizacion actualizada