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    • Panama

    Corporations and Foundations

    CONSTRUCTORA ANGUIZOLA S.A.

    Last query to official sources on 11 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
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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.

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    FELIX YOAN GONZALEZ HERRERA
    • DIRECTOR
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    GIANNINA LISSETTE LOBO LOPEZ
    • AGENTE RESIDENTE
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    CRISTIAN MARTIN ROJAS ESPINOSA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERAN CON LAS MISMA FACULTADES EL SECRETARIO DE LA SOCIEDAD SIN QUE MEDIE AUTORIZACION PARA ELLO.
    • REPRESENTANTE
    PANAMA PROPERTY AND STATE BUSINESS, S.A.
    • Suscriptor
    AMARILYS IDALMIS APARICIO JUSTAVINO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERAN CON LAS MISMA FACULTADES EL SECRETARIO DE LA SOCIEDAD SIN QUE MEDIE AUTORIZACION PARA ELLO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERAN CON LAS MISMA FACULTADES EL SECRETARIO DE LA SOCIEDAD SIN QUE MEDIE AUTORIZACION PARA ELLO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    CENTRAL SYSTEM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2010
    Related members: 13
    View

    INVERSIONES ANGUIZOLA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2013
    Related members: 8
    View

    NOVA SOLUTION Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2014
    Related members: 7
    View
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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
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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.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada