Panama
Corporations and Foundations
CONSTRULAB PANAMA 100, 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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Organizacion actualizada
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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19/06/25
Document submitted
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18/03/25
Document submitted
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08/01/25
Document submitted
Related members (15)
Related members (15)
JORGE GAVRILIDIS
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SUSCRIPTOR - AGENTE RESIDENTE
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BORIS JAVIER AVILA MUÑOZ
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DIRECTOR / TESORERO
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ANDREA GAVRILIDIS
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SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE, LO SERA EL SECRETARIO, Y EN AUSENCIA DE ESTE ULTIMO, LO SERA AQUEL NOMBRADO POR LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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PABLO SANTOS
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DIRECTOR / SECRETARIO
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CLAUDIANO HARRIS
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DIRECTOR / PRESIDENTE
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MOISES SANCHEZ
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DIRECTOR - SECRETARIO
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EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE, LO SERÁ EL SECRETARIO, Y EN AUSENCIA DE ÉSTE ÚLTIMO, LO SERÁ AQUEL NOMBRADO POR LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (703)
Related organizations (703)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/2023
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2006
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2006
Related members: 6
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General index
CONSTRULAB PAN...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 18/03/2025
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/01/2025
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 26/04/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CONSTRULAB PAN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CONSTRULAB PAN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CONSTRULAB PAN...
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
CONSTRULAB PAN...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CONSTRULAB PAN...
Organizacion actualizada