Updated at 22 Dec 2024
Panama
Corporations and Foundations
AUDITORIAS & CONTROLES (SOCIEDAD CIVIL)
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Organization Report
Organization summary
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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/08/24
Document submitted
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08/06/24
Document submitted
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27/02/18
Document submitted
Related members (5)
Related members (5)
NITZIA ESTHER ACOSTA QUIROZ
•
VICEPRESIDENTE
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ODILDA NELLY ACOSTA QUIROZ
•
PRESIDENTE - REPRESENTANTE
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FLOR GUADALUPE FLORES RIVERA
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SECRETARIO - TESORERO
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ALBERTO DE JESUS QUIEL
•
VICEPRESIDENTE
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ELVA MIRIAM ACOSTA DE AROSEMENA
•
SECRETARIO - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
AGENCIAS MORIAH, S.A. (A-MOR, S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/2017
Related members: 6
|
ASESORIAS & TECNOLOGIAS ( ASETEC ) Organization type: SOCIEDAD CIVIL
Registration date: 21/05/2009
Related members: 4
|
TRANSPORTE DONALDO GUERRA, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/2003
Related members: 3
|
General index
AUDITORIAS & C...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 02/03/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/03/2018
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Asiento Id -7180935- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 08/08/2005
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AUDITORIAS & C...
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
AUDITORIAS & C...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AUDITORIAS & C...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AUDITORIAS & C...
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
AUDITORIAS & C...
Organizacion actualizada