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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    TRUE CPA GROUP PANAMA, 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 (6)

    Related members (6)
    CARLOS ARIEL JULIO
    • DIRECTOR / TESORERO
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    CARLOS ANDRES JERIA
    • DIRECTOR / PRESIDENTE
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    JAVIER MARTIN DE SEDAS VILLAGRA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE , EN SU AUSENCIA LO SERÁ EL SECRETARIO. EN AUSENCIA QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ISTHMUS CONSULTANTS LAW FIRM
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    ALIANZA AUDITORES, C.P.A.

    Organization type: SOCIEDAD CIVIL
    Registration date: 30/11/2011
    Related members: 4
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    SERFINCO MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2014
    Related members: 2
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    CAPACIDAD DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2009
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    TRUE CPA GROUP PANAMA cancelado
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