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Panama

Corporations and Foundations

CONSTRUCCIONES GASA, CORP.

Last query to official sources on 30 Jun 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business
  • 27/06/25

    info

    Operation permit cancelation

  • 31/05/24

    Social Security Fund mention

  • 30/11/23

    Social Security Fund mention

Related members (7)

Related members (7)
ITZEL VALENZUELA
DIRECTOR - TESORERO
GUILLERMO ARBOLEDA
PRESIDENTE - DIRECTOR - SUSCRIPTOR
JOSE ZUÑIGA
DIRECTOR - SECRETARIO
LA TESORERA O EN SU AUSENCIA EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. A TALES EFECTOS, BASTARA LA DECLARACION DEL SECRETARIO PARA ACREDITAR ANTE TERCEROS LA EXISTENCIA DE LAS CIRCUNSTAN-CIA QUE LE PERMITA AL SECRETARIO ASUMIR LA
REPRESENTANTE
LA TESORERA O EN SU AUSENCIA EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. A TALES EFECTOS, BASTARA LA DECLARACION DEL SECRETARIO PARA ACREDITAR ANTE TERCEROS LA EXISTENCIA DE LAS CIRCUNSTAN- CIA QUE LE PERMITA AL SECRETARIO ASUMIR LA
REPRESENTANTE
LA TESORERA O EN SU AUSENCIA EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. A TALES EFECTOS, BASTARA LA DECLARACION DEL SECRETARIO PARA ACREDITAR ANTE TERCEROS LA EXISTENCIA DE LAS CIRCUNSTAN- CIA QUE LE PERMITA AL SECRETARIO ASUMIR LA
REPRESENTANTE

Associations (0)

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Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

FEDERAL SILVER, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2011
Related members: 2

MOTOR FINANCIAL INTERNATIONAL CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/1998
Related members: 2

GREAT FEDERAL SILVER CORPORATION

Organization type: SOCIEDAD ANONIMA
Registration date: 29/03/2011
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

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Brands (0)

Brands (0) No results found

Government payments (0)

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Public tenders (0)

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Customs (0)

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Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Financial Statements (0)

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Social Security Fund (11)

Social Security Fund (11)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Official Gazette (0)

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News (0)

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Organizacion actualizada