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Updated at 17 Jun 2024
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    • Panama

    Corporations and Foundations

    CONSULTORES Y AUDITORES INTERNACIONALES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ROBERTO TESTA R.
    • DIRECTOR - TESORERO
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    JORGE G. OBEDIENTE
    • DIRECTOR - SECRETARIO
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    ENRIQUE SANSON GONZALEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL PRESIDENTE JUDITH ANGUIZOLA HERRERA Y EL SECRETARIO JORGE G. OBEDIENTE INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ARCANGEL GABRIEL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1997
    Related members: 2
    View

    CONTEMPO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1976
    Related members: 2
    View

    GRUPO TEATRAL FUNDACION KALEIDOSCOPIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1996
    Related members: 2
    View
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    Operation permits (2)

    Operation permits (2)
    CONSULTORES Y AUDITORES INTERNACIONALES UNIDOS vigente
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    CONSULTORES Y AUDITORES INTERNACIONALES UNIDOS S. A cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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