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    • Panama

    Corporations and Foundations

    CONSTRUCTORA C & C, S.A.

    Last query to official sources on 19 Nov 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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    JOSE MIGUEL CARRERA
    • DIRECTOR
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    LUIS MIGUEL SAMUDIO HERNANDEZ
    • DIRECTOR / TESORERO
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    ROLANDO OCTAVIO REAL CANDANEDO
    • SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL, EN SU AUSENACIA LO SERA EL SE- CRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    LUIS ALFONSO AGUIRRE ADAMES
    • PRESIDENTE
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    ELFREDO EDUARDO HENRIQUEZ CORELLA
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL, EN SU AUSENACIA LO SERA EL SE- CRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    FRANKLIN DORIANO ACOSTA GONZALEZ
    • Tesorero
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL, EN SU AUSENACIA LO SERA EL SE- CRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    AGUAS MANSAS CHIRICANAS S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2005
    Related members: 5
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    AGROPECUARIA EL AGRICULTOR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2002
    Related members: 5
    View

    INVERSIONES SAN GERVASIO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2015
    Related members: 4
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    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 (8)

    Operation permits (8)
    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
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    Financial Statements (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    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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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (1)

    News (1)
    /en/plans
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    Organizacion actualizada