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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    CPA/TAX LEGAL SERVICES

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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
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    Related members (3)

    Related members (3)
    LEOSMAR ALBERTO TRISTÁN.
    • SOCIO
    View
    GILBERTO ARNULFO BERRÍO APARICIO.
    • SOCIO - REPRESENTANTE
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    VÍCTOR DANIEL LÓPEZ GÓMEZ
    • REPRESENTANTE - SOCIO
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    Associations (24)

    Associations (24)
    Organizations in which this organization serves as a related member.
    CONSULTORES Y ASESORES DEL ISTMO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    AIRES DE CHICA ,S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    HOTELES DE 53, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SISTEMAS DE ACCESOS Y PUERTAS INTEGRADOS,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CPA TAX CHAMBONETT Y ASOCIADOS

    Organization type: SOCIEDAD CIVIL
    Registration date: 01/02/2006
    Related members: 1
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    VAM LEGAL Y ASOCIADOS.

    Organization type: SOCIEDAD CIVIL
    Registration date: 04/12/2014
    Related members: 1
    View

    SANTAMARÍA Y LÓPEZ ATTORNEYS EN INGLÉS (SLATTNYS) Y SANTAMARÍA Y LÓPEZ ABOGADOS EN ESPAÑOL (SLATTNYS)

    Organization type: SOCIEDAD CIVIL
    Registration date: 03/06/2022
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    CPA/TAX LEGAL SERVICES cancelado
    Solo con suscripción
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