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    • Panama

    Corporations and Foundations

    CONSTRUCTORA CARI, S.A.

    Last query to official sources on 18 Jul 2025

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    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
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    Related members (5)

    Related members (5)
    LEX CONSULTING
    • AGENTE RESIDENTE
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    EMILY DENIS DELGADO SANCHEZ
    • DIRECTOR / TESORERO
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    RICARDO ENRIQUE DELGADO BRICEÑO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA MISMA SERÁ EL PRESIDENTE Y EN AUSENCIA DE ÉSTE EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DRIECTIVA.
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MI BENDICION UNIVERSAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/04/2012
    Related members: 4
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    ARAGON SIGLO XXI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2013
    Related members: 2
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    SHENXI MACHINERY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2017
    Related members: 1
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    Real estate (0)

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    Government payments (8)

    Government payments (8)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (2)

    News (2)
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