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    • Panama

    Corporations and Foundations

    CONSTRUCTORA PANAMEÑA DEL ESTE, S.A.

    Last query to official sources on 30 Sep 2024

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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.

    Changes history

    Changes history
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    Related members (16)

    Related members (16)
    MANUEL LUQUE MORALES
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    RICARDO FABREGA DE OBARRIO
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    ZADIE LLAURADO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    INTERPLUS PANAMA, S.A.
    • Director
    EL PRESIDENTE,EN SUS AUSENCIAS EL SECRETARIO,EN AUSENCIA DE AMBOS SERA EL TESORERO.
    • REPRESENTANTE
    RAFAEL LIARTE COMPANY
    • Director
    INTERPLUS PANAMA, S.A.
    • Vicepresidente
    RAFAEL LIARTE COMPANY
    • Tesorero
    EL PRESIDENTE,EN SUS AUSENCIAS EL SECRETARIO,EN AUSENCIA DE AMBOS SERA EL TESORERO.
    • REPRESENTANTE
    RAFAEL LIARTE COMPANY
    • DIRECTORES
    RAFAEL LIARTE COMPANY
    • TESORERO
    INTERPLUS PANAMA, S.A.
    • DIRECTORES
    INTERPLUS PANAMA, S.A.
    • VICE-PRESIDENTE
    EL PRESIDENTE,EN SUS AUSENCIAS EL SECRETARIO,EN AUSENCIA DE AMBOS SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (702) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA BAY STAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2008
    Related members: 10
    View

    CENTRAL FIDUCIARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2013
    Related members: 7
    View

    SUVAL GROUP, INC,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1994
    Related members: 6
    View
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    Real estate (0)

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    Government payments (10)

    Government payments (10)
    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 (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
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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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    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 (0)

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    Organizacion actualizada