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Updated at 05 Jan 2025
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    • Panama

    Corporations and Foundations

    HURTADO & ASOCIADOS CPA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 03/12/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    RAUL AHMED HURTADO
    • DIRECTOR / PRESIDENTE - SECRETARIO - AGENTE RESIDENTE
    • DIRECTOR / TESORERO
    View
    ANGELO FLORES RODRIGUEZ
    • SUSCRIPTOR
    View
    MARGIE MENDOZA
    • SUSCRIPTOR
    View
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EN AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ISAAC BALBINO CASTRO RIVERA
    • DIRECTOR / SECRETARIO
    View
    ADRIAN DE JESUS BARCO RUIZ
    • DIRECTOR / TESORERO
    View
    FRANCISCO JAVIER GONZALEZ RODRIGUEZ
    • DIRECTOR / PRESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    H&A AUDIT & TAXES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2020
    Related members: 4
    View

    HURTADO & ASOCIADOS CONSULTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2014
    Related members: 3
    View

    TP CONSULTING PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2014
    Related members: 2
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
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    Operation permits (6)

    Operation permits (6)
    HURTADO & ASOCIADOS CPA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    HURTADO & ASOCIADOS CPA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    HURTADO & ASOCIADOS CPA, S.A. CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada