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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    EY COLOMBIA AUDIT, S.A.

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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.

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    Related members (16)

    Related members (16)
    ILKA MARÍA ORTEGA
    • SUSCRIPTOR
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    BETSAIDA CERRUD
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCEIDAD SERÁ EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO
    • REPRESENTANTE
    FELIPE AUGUSTO JANICA
    • DIRECTOR / SECRETARIO
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    DIANA MARGARITA FALQUEZ (GCO)
    • DIRECTOR
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    VICTOR HUGO RODRIGUEZ
    • DIRECTOR / TESORERO
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    EY LATAM NORTH HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2019
    Related members: 3
    View

    EY COLOMBIA CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2019
    Related members: 3
    View

    INVERTRANSACCIONES GLOBAL FUND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1997
    Related members: 2
    View
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