Panama
Corporations and Foundations
CONSTRUCCIONES Y DISEÑOS SANTA FE, S.A.
Last query to official sources on 13 Jun 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
30/06/12
Social Security Fund mention
Solo con suscripción
Solo con suscripción
-
31/05/79
New operation permit
-
28/11/78
Document submitted
Related members (7)
Related members (7)
EVA MARIA URRIOLA DE PICOTA
•
TESORERO - DIRECTOR
|
ARNOLDO ANDRES PICOTA OLMOS
•
PRESIDENTE - DIRECTOR - SUSCRIPTOR
|
GUADALUPE SIMONS DE CINIGLIO
•
SECRETARIO - DIRECTOR - SUSCRIPTOR
|
EL PRESIDENTE, EN SU AUSENCIA TEMPORAL O ABSOLUTA DEL PRESIDENTE DDE LA SOCIEDAD LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE PARA TAL CASO DETERMINE LA ASAMBLEA GENERAL DE ACCIONISTAS DE LA SOCIEDAD.- .-
•
REPRESENTANTE
|
EL PRESIDENTE, EN SU AUSENCIA TEMPORAL O ABSOLUTA DEL PRESIDENTE DDE LA
SOCIEDAD LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE PARA TAL
CASO DETERMINE LA ASAMBLEA GENERAL DE ACCIONISTAS DE LA SOCIEDAD.-
.-
•
REPRESENTANTE
|
,.
•
Agente Residente
|
EL PRESIDENTE, EN SU AUSENCIA TEMPORAL O ABSOLUTA DEL PRESIDENTE DDE LA
SOCIEDAD LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE PARA TAL
CASO DETERMINE LA ASAMBLEA GENERAL DE ACCIONISTAS DE LA SOCIEDAD.-
.-
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 24/11/2009
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/11/1984
Related members: 5
|
RANCHO GOTTA COFFEE ESTATE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2007
Related members: 4
|
General index
CONSTRUCCIONES...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONSTRUCCIONES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CONSTRUCCIONES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CONSTRUCCIONES...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
CONSTRUCCIONES...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
|
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CONSTRUCCIONES...
Organizacion actualizada