Panama
Corporations and Foundations
CODIRO, S.A.
Last query to official sources on 06 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
-
16/01/01
New estate
-
13/01/99
Document submitted
Related members (6)
Related members (6)
ROGELIO RODRIGUEZ JUSTINIANI
•
DIRECTOR - PRESIDENTE
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HONORIO QUEZADA MARTINEZ
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AGENTE RESIDENTE
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AGUSTINA JUSTINIANI DE RODRIGUEZ
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SUSCRIPTOR - DIRECTOR
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EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
PROMOTORA RESIDENCIAL BRISAS CERRO VIENTO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2001
Related members: 4
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INGENIERIA Y CONSTRUCCIONES NG Y ASOCIADOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2013
Related members: 2
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INGENIEROS UNIDOS DE PANAMA, S.A. (IUPASA). Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/1991
Related members: 2
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General index
CODIRO, S.A.
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CODIRO, S.A.
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
CODIRO, S.A.
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
CODIRO, S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CODIRO, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CODIRO, S.A.
Organizacion actualizada