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    • Panama

    Corporations and Foundations

    CONTRATISTAS INTERNACIONALES, S.A.

    Last query to official sources on 05 May 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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (15)

    Related members (15)
    LAURA E. VARGAS R
    • DIRECTOR
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    JORGE HORACIO LAURENCENA
    • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    GREGORIO RANGRI
    • SUSCRIPTOR
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    SE AUTORIZA AL PRESIDENTE Y AL SECRETARIO, PARA QUE, EN FORMA CONUNTA O EN FORMA INDIVIDUAL, PUEDEN TRAMITAR, ABRIR, CERRAR, CUENTAS CORRIENTES BANCARIAS, CUENAS DE PLAZO FIJO, CUENTAS DE AHORRO, CARTAS DE CRÉDITO, SOLICITAR PRÉSTA,OS Y CRÉDITOS, PRESENTAR PROPUESTAS, LICITACIONES,ETC. EN NOMBRE DE LA SOCIEDAD.
    • Persona con Derecho a Firma
    EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO. .
    • REPRESENTANTE
    ANTONIO VELASQUEZ MOJICA
    • DIRECTOR / TESORERO
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    DEMETRIO PABLO CLUA
    • DIRECTOR / SECRETARIO
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    Lic. MANUEL ANTONIO BATISTA L
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO. .
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    PLAYWORLD GAMING INTERNATIONAL PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2009
    Related members: 6
    View

    DESARROLLO E INVERSIONES MAZATLAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2006
    Related members: 5
    View

    UNIVERSIDAD INTERNACIONAL, S.A. (EN ESPAñOL) INTERNATIONAL UNIVERSITY, S. A. (EN INGLES)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2000
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 148341
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada