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    • Panama

    Corporations and Foundations

    CONSTRUCTORA AEI, S.A.

    Last query to official sources on 28 Jul 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.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    ISAAC ALBERTO ZEBEDE BARRAZA
    • DIRECTOR - PRESIDENTE
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    ALBERTO ZEBEDE DUBOY
    • SECRETARIO - APODERADO
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    CARLOS JAVIER MONTERO
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ILSEN ENERITZ MARQUEZ ARZA
    • APODERADO
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    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES GRUPO 50, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2010
    Related members: 4
    View

    BOQUETE GREEN LAND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2009
    Related members: 3
    View

    PRODUCCIONES PLATANARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2013
    Related members: 3
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    Real estate (0)

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    Government payments (87)

    Government payments (87)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (71)

    Public tenders (71)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    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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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada