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    • Panama

    Corporations and Foundations

    CONSORCIO SANEAMIENTO PANAMEX, S.A.

    Last query to official sources on 04 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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    A&N LEGAL SERVICES
    • AGENTE RESIDENTE
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    ERIKA DE ORTIZ
    • VOCAL - DIRECTOR
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    GUILLERMO GUERRERO MELENDEZ
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO EJERCERÁ EL PRESIDENTE, SECRETARIO Y TESORERO EN EL MOMENTO REQUERIDO DE MANERA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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

    TUCÁN INFRAESTRUCTURA, S.A. DE C.V. (SUCURSAL PANAMÁ)

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 18/11/2021
    Related members: 4
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    RENSON PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2016
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (9)

    Government payments (9)
    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 (12)

    Customs (12)
    SOLO CON SUSCRIPCION
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    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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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (4)

    News (4)
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