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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    AUDITORIA Y ADMINISTRACION, S.A.

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    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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    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 (13)

    Related members (13)
    ROGELIO ERNESTO ANGUIZOLA
    • SUSCRIPTOR
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    HUMBERTO NAAR RAMIREZ
    • AGENTE RESIDENTE - DIRECTOR
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    AURA MORALES DE ANGUIZOLA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJRECERA EL PRESIDENTE; EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION EL SECRETARIO, A FALTA DE AMBOS EL TESORERO Y A FALTA DE LOS TRES QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JEANNETTE TREPAUD ANGUIZOLA
    • VICEPRESIDENTE - DIRECTOR - SECRETARIO
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    ROGELIO E. ANGUIZOLA
    • AGENTE RESIDENTE
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    JUDITH ELVIRA ANGUIZOLA HERRERA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL VICEPRESIDENTE. .
    • REPRESENTANTE
    EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL VICEPRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION REMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/08/1999
    Related members: 3
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    METALES PRECIOSOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1976
    Related members: 3
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    BIENES RAICES GEMINIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2003
    Related members: 3
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    Real estate (3)

    Real estate (3)
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    File: Nº 67831
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 74405
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 88819
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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