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    Corporations and Foundations

    CONSTRUCTORA BATTIKH, S.A.(COBSA)

    Last query to official sources on 28 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (8)

    Related members (8)
    JENIE MAXVELL GUERRA MOJICA
    • SUSCRIPTOR - DIRECTOR - TESORERO - SECRETARIO
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    SAAD MAUL ABRAHAM BATTIKH
    • DIRECTOR
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    EDWARD SIMON BATTIKH NUÑEZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - APODERADO
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    EL PRESIDENTE Y EN SU AUSENCIA DE ESTE LA OSTENTARA EL DIRECTOR O DIGNA-TARIO TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA DE ESTE LA OSTENTARA EL DIRECTOR O DIGNA- TARIO TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA DE ESTE LA OSTENTARA EL DIRECTOR O DIGNA- TARIO TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA DE ESTE LA OSTENTARA EL DIRECTOR O DIGNA- TARIO TESORERO.
    • 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.

    MATERIALES Y AGREGADOS EL ESPAVE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2023
    Related members: 2
    View

    INMOBILIA BATTIKH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2018
    Related members: 1
    View

    ALBANY TRADING PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2008
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 43636
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (229)

    Government payments (229)
    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Bountied:
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    Public tenders (40)

    Public tenders (40)
    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 (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    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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    News (1)

    News (1)
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    Organizacion actualizada