Panama
Corporations and Foundations
CONSTRUCCIONES, FONTANERIA E INCENDIO, S.A. (CFISA)
Last query to official sources on 07 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
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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19/06/25
Document submitted
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10/10/22
New operation permit
Related members (5)
Related members (5)
NORMA EDILY CORNEJO DE LEON DE GONZALEZ
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DIRECTOR / TESORERO
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GRISELDA JUDITH CORNEJO GONZALEZ
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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IRVING IVAN LLAURADO CORNEJO
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, NO SE PODRAN DESIGNAR SECRETARIOS AD HOC PARA REALIZAR REUNIONES DE JUNTAS DE ACCIONISTAS DENTRO DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/2014
Related members: 5
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PROYECTOS Y FLUIDOS DE PANAMA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/2010
Related members: 3
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General index
CONSTRUCCIONES...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONSTRUCCIONES...
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
CONSTRUCCIONES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CONSTRUCCIONES...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CONSTRUCCIONES...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CONSTRUCCIONES...
Organizacion actualizada