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    Corporations and Foundations

    CONSTRUCTORA DE LOS JARDINES S.A.

    Last query to official sources on 14 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    VIOLETA ANNET HOLNESS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JOSE RAMON GARCIA DE PAREDES
    • SUSCRIPTOR
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    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (693) Other organizations with which this organization shares directors and dignitaries.

    AUGUSTA TREVERORUM HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1996
    Related members: 8
    View

    INTERNATIONAL EQUITY FINANCE LIMITED, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2000
    Related members: 6
    View

    PAMPA TRADING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2007
    Related members: 5
    View
    See complete data
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    Operation permits (1)

    Operation permits (1)
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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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