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    • Panama

    Corporations and Foundations

    MATERIALES DE CONSTRUCCION GARCIA S.A.

    Last query to official sources on 22 Jul 2025

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    Organization Report

    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
    Business

    • 03/07/25

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/07/25

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ALBERTO CUENTAS PEREZ
    • AGENTE RESIDENTE
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    VICENTE GARCIA YAÑEZ
    • PRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    ANGEL MANUEL GARCIA LOPEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ES EL PRESIDENTE EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE.
    • REPRESENTANTE
    JESUS ENRIQUE VALDEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    GARCIA LOPEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2012
    Related members: 7
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    PILAR LOPEZ Y PILAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1991
    Related members: 7
    View

    COBELO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1996
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 60009
    Solo con suscripción
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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (521)

    Customs (521)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Social Security Fund (9)

    Social Security Fund (9)
    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 (0)

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    Organizacion actualizada