Updated at 11 Dec 2024
Panama
Corporations and Foundations
AUDITORIA Y ADMINISTRACION, 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/01/24
Document submitted
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02/01/24
Document submitted
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02/01/24
Document submitted
Related members (13)
Related members (13)
ROGELIO ERNESTO ANGUIZOLA
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SUSCRIPTOR
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HUMBERTO NAAR RAMIREZ
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AGENTE RESIDENTE - DIRECTOR
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AURA MORALES DE ANGUIZOLA
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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.
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REPRESENTANTE
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JEANNETTE TREPAUD ANGUIZOLA
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VICEPRESIDENTE - DIRECTOR - SECRETARIO
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ROGELIO E. ANGUIZOLA
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AGENTE RESIDENTE
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JUDITH ELVIRA ANGUIZOLA HERRERA
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL VICEPRESIDENTE.
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REPRESENTANTE
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EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL VICEPRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
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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Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2003
Related members: 3
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General index
AUDITORIA Y AD...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 28/06/2023
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 25/07/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AUDITORIA Y AD...
Real estate (3)
Real estate (3)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
AUDITORIA Y AD...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
AUDITORIA Y AD...
Operation permits (0)
Operation permits (0)
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Operations index
AUDITORIA Y AD...
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
AUDITORIA Y AD...
Organizacion actualizada