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    • Panama

    Corporations and Foundations

    CONSTRUCCIONES NACIONALES ,S.A

    Last query to official sources on 07 Nov 2024

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ROBERTO RAMON ALEMAN HEALY
    • SUSCRIPTOR
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    SAMUEL LEWIS GALINDO
    • DIRECTOR - PRESIDENTE
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    ENRIQUE JIMENEZ
    • DIRECTOR - TESORERO ASISTENTE
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    PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (134) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1993
    Related members: 8
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    BANISTMO MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1993
    Related members: 8
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    SISTEMAS INTEGRADOS DEL ISTMO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1995
    Related members: 4
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    Real estate (2)

    Real estate (2)
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    Movable assets (2)

    Movable assets (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Vessels (0)

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    Brands (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 (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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    Operation permits (7)

    Operation permits (7)
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (0)

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