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    • Panama

    Corporations and Foundations

    CANTERAS, MOVIMIENTOS Y EQUIPOS, S.A.

    Last query to official sources on 31 Jul 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LIC. MARVIN LINO LEZCANO QUINTERO
    • AGENTE RESIDENTE
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    CESAR AUGUSTO VALLARINO SCHNEEBERGER
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    VICENTE VALLARINO SCHNEEBERGER
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SE LE OTORGA PODER A CESAR AUGUSTO VALLARINO SCHNEEBERGER SEGUN DOCUMENTO 1987064 DESDE EL 8 DE JUNIO DE 2011 DE LA SECCION DE MERCANTIL
    • Apoderado
    SERA EL PRESIDENTE, QUIEN EN SU AUSENCIA SERA REEMPLAZADO POR EL TESORERO.
    • REPRESENTANTE
    SERA EL PRESIDENTE, QUIEN EN SU AUSENCIA SERA REEMPLAZADO POR EL TESORERO.
    • REPRESENTANTE
    SERA EL PRESIDENTE, QUIEN EN SU AUSENCIA SERA REEMPLAZADO POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA CUITIÑO S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1999
    Related members: 7
    View

    GALERIAS DRILO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2010
    Related members: 7
    View

    CANTERA MARIA EUGENIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2000
    Related members: 5
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
    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 (2)

    Social Security Fund (2)
    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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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada