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    • Panama

    Corporations and Foundations

    EQUIPO Y CONSTRUCCIONES, S.A.

    Last query to official sources on 19 Jul 2025

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    Organization Report

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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

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    Related members (14)

    Related members (14)
    ARIAS ALEMAN & MORA
    • AGENTE RESIDENTE
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    LOLITIN ARIAS DE CANAVAGGIO
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    JUAN JULIAN CANAVAGGIO
    • SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DEESTE LA OSTENTARAN EL VICEPRESIDENTE, EL SECRETARIO, EL TESORERO Y EL SUBTESORERO, EN ESE MISMO ORDEN.
    • REPRESENTANTE
    ANASTASIO RUIZ DE LEON
    • SUBTESORERO - DIRECTOR
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    ANA GLORIA GALLENT RODRIGUEZ
    • TESORERO - DIRECTOR
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    JULIO FLORENCIO BARBA 1
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSEN CIA DEESTE LA OSTENTARAN EL VICEPRESIDENTE, EL SECRETARIO, EL TESORERO Y EL SUBTESORERO, EN ESE MISMO ORDEN.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSEN CIA DEESTE LA OSTENTARAN EL VICEPRESIDENTE, EL SECRETARIO, EL TESORERO Y EL SUBTESORERO, EN ESE MISMO ORDEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    ERIDANI, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1971
    Related members: 15
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    PROCION , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1972
    Related members: 14
    View

    INMOBILIARIA VALTIENDAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2000
    Related members: 12
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    Real estate (0)

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    Movable assets (2)

    Movable assets (2)
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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