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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    AUDI CONSULT R.G.C.

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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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    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

    • 26/08/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    VICTOR HERMINO CERCENO GARCIA
    • FISCAL
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    MANUEL JESUS GUTIERREZ MORENO
    • FISCAL
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    DARIO OLMEDO RODRIGUEZ JIMENEZ
    • FISCAL
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA EN EL LICENCIADO DARIO OLMEDO RODRIGUEZ JIMENEZ.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MANJEGUT INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2000
    Related members: 4
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    PRODUCTOS LA CABAñA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1991
    Related members: 2
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