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    • Panama

    Corporations and Foundations

    CONSTRUCCIONES DEL ESTE, S.A.

    Last query to official sources on 21 Jul 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

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    IGNACIO GUARDIA MORAN
    • SUSCRIPTOR
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    CASTAÑON & FRANCIS
    • AGENTE RESIDENTE
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    RAMIRO PARADA GARCIA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE
    • REPRESENTANTE
    ANA MARIA GUZMAN DE SPIEGEL
    • DIRECTOR / TESORERO
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    IVAN DE YCAZA DELGADO
    • DIRECTOR / SECRETARIO
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    ERIC DE YCAZA DELGADO
    • DIRECTOR / SECRETARIO
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    CASTAñON & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA SANTA CRUZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2006
    Related members: 8
    View

    CONSTRUCCIONES, DISEÑOS Y MEJORAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2002
    Related members: 7
    View

    NOVEY REAL ESTATE GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2007
    Related members: 4
    View
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    Real estate (0)

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    Government payments (49)

    Government payments (49)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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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)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    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
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    Official Gazette (0)

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    News (5)

    News (5)
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