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    • Panama

    Corporations and Foundations

    CARIDAD INGENIEROS Y ASOCIADOS, S.A. (C.I.A.S.A.)

    Last query to official sources on 07 Jun 2025

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    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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    Changes history

    Changes history
    Business

    • 18/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ALEGRIA & JURADO (REPRESENTA CHERTY ALEGRIA PEREN)
    • AGENTE RESIDENTE
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    ROBERTO ENRIQUE LINDO PADILLA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    RAUL LINDO RIGGS
    • DIRECTOR - VOCAL
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    LO SERA EL PRESIDENTE.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    L. Y S. INGENIEROS, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1999
    Related members: 2
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    INGENIERIA Y ADMINISTRACION CHIRICANA S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1990
    Related members: 2
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    ROLINSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1994
    Related members: 2
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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