Panama
Corporations and Foundations
CONSTRUCCIONES Y SUMINISTROS DEL CARIBE, S.A (CONSUCA)
Last query to official sources on 04 Dec 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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20/05/21
New payment
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23/04/21
Document submitted
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06/10/20
New payment
Related members (9)
Related members (9)
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BARBIE ODILIDES DE GRACIA GONZALEZ DE DE LEON
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DIRECTOR / TESORERO
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JORGE CEBAMANOS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA EMPRESA LA EJERCERA EL PRESIDENTE Y SOLO EN SU AUSENCIA PODRA LA SECRETARIA REPRESENTAR LEGALMENTE A LA COMPAÑIA
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REPRESENTANTE
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AMETH NAVARRO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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QUESTBURY INTERNATIONAL GROUP LIMITED, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/02/2010
Related members: 5
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ALONZO Y ASOCIADOS, CONSULTORES, GERENCIALES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/2009
Related members: 5
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INTERGLOBAL FINANCE AND TRADE CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/2011
Related members: 1
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General index
CONSTRUCCIONES...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/12/2016
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/07/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONSTRUCCIONES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CONSTRUCCIONES...
Government payments (2)
Government payments (2)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CONSTRUCCIONES...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CONSTRUCCIONES...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CONSTRUCCIONES...
Organizacion actualizada