Updated at 17 Nov 2024
Panama
Corporations and Foundations
MB ACCOUNTANTS & ADVISERS, S.A.
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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
-
12/07/24
Document submitted
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26/07/23
Operation permit cancelation
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26/07/23
New operation permit
Related members (13)
Related members (13)
ALVARO ALEXIS AYALA BOSQUEZ
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DIRECTOR / PRESIDENTE
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JOHNNIE GUERRA
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SUSCRIPTOR
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GABRIEL HOLNESS
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DIRECTOR / TESORERO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA REMPLAZADO POR EL SECRETARIO,QUIEN A SU VEZ SERA REMPLAZADO EN SU AUSENCIA POR EL TESORERO O POR LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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ASYR LEGAL
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AGENTE RESIDENTE
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LUIS ALFONSO MORENO BATISTA
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DIRECTOR / PRESIDENTE
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ILDIVAIS OSBEIDA MORENO BATISTA
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DIRECTOR / PRESIDENTE - TESORERO - DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (57)
Related organizations (57)
Other organizations with which this organization shares directors and dignitaries.
CASSINO, GONZALEZ & MORENO CONTADORES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/2002
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/1968
Related members: 2
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Organization type: SOCIEDAD DE RESPONSABILIDAD ILIMITADA
Registration date: 01/07/2015
Related members: 2
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General index
MB ACCOUNTANTS...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/07/2024
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 20/08/2021
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 20/08/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MB ACCOUNTANTS...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MB ACCOUNTANTS...
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
MB ACCOUNTANTS...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MB ACCOUNTANTS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MB ACCOUNTANTS...
Organizacion actualizada