Panama
Corporations and Foundations
A & Y CONSTRUCTORES, S.A.
Last query to official sources on 20 Jun 2025
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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
Changes history
Changes history
Business
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23/04/21
Document submitted
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21/10/20
Document submitted
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30/06/12
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
IVAN ARTURO ARROCHA CHEVALIER
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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VICTOR ALEJANDRO YOUNG
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DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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MARUJA GUILLEN
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DIRECTOR - SECRETARIO
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EL PRESIDENTE Y EN SU DEFECTO LO SERA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
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REPRESENTANTE
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MARIELENA BANDIERA PITTI
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO LO SERA LA PERSONA QUE DESIGNE LA JUNTA
GENERAL DE ACCIONISTA.
•
REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTO LO SERA LA PERSONA QUE DESIGNE LA JUNTA
GENERAL DE ACCIONISTA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
LA PRIMERA SOCIEDAD DE AHORROS Y PRESTAMOS PARA LA VIVIENDA S.A. (PRIVIVIENDA S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/1996
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2011
Related members: 3
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PRIVI HOLDING ENTERPRISES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/1997
Related members: 3
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General index
A & Y CONSTRUC...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/10/2020
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 22/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
A & Y CONSTRUC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
A & Y CONSTRUC...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
A & Y CONSTRUC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
A & Y CONSTRUC...
Social Security Fund (2)
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
A & Y CONSTRUC...
Organizacion actualizada