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    • Panama

    Corporations and Foundations

    CONSTRUCCIONES PANAMA SUR S.A.

    Last query to official sources on 08 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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    Changes history

    Changes history
    Business

    • 06/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ANTHONY JAMES STURGE ESCOBAR
    • DIRECTOR - TESORERO
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    JOSE LUIS BERNAL
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JESEY MARLENIS PINZON DE BERNAL
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA O INHABILIDAD LO SERA EL TESORERO O LA PERSONA QUE PARA TAL EFECTO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    CHUNG, RAMOS, RIVERA & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA O INHABILIDAD LO SERA EL TESORERO O LA PERSONA QUE PARA TAL EFECTO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA O INHABILIDAD LO SERA EL TESORERO O LA PERSONA QUE PARA TAL EFECTO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y OBRAS ARANEA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2013
    Related members: 3
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    AC EDIFICACIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1987
    Related members: 2
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    INVERSIONES DJH, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2017
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (7)

    Social Security Fund (7)
    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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