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    • Panama

    Corporations and Foundations

    CONSTRUCTOR, CONSULTING AND ENGINEERING, LLC.

    Last query to official sources on 07 Dec 2024

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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
    Business

    • 23/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/09/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 13/08/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MIZRACHI, DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    JOSE RAMON BREA GONZALEZ
    • PRESIDENTE
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    SE DESIGNA DANIEL SAMUEL TOLEDANO QUERUB.
    • REPRESENTANTE
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    PODER GENERAL DE ADMINISTRACION A FAVOR DE MARIA LAMAS ARAGUENA, INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1819288 DESDE EL 02 DE AGOSTO DE 2010.
    • Apoderado
    PODER GENERAL DE ADMINISTRACION A FAVOR DE JACOB ALEX ESAYAG MARQUEZ SEGUN DOCUMENTO 2089235 DE LA SECCION DE PERSONAS DESDE EL 12 DE DICIEMBRE DEL 2011.
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FRIOLOGIC (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2010
    Related members: 4
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    CONSTRUCTOR, CONSULTING AND ENGINEERING (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2009
    Related members: 2
    View

    PETROLEX OVERSEAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2009
    Related members: 2
    View
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    Real estate (0)

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    Government payments (3)

    Government payments (3)
    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 (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
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