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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    PROAUDIT SOLUTIONS S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    Related members (8)

    Related members (8)
    PAN AM RESIDENT AGENT
    • AGENTE RESIDENTE
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    LUIS FELIPE CALVO FUENTES
    • DIRECTOR / SECRETARIO - TESORERO
    • DIRECTOR / PRESIDENTE
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    PAN AM ADMINISTRATORS AG
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE O EL SECRETARIO, DE FORMA INDIVIDUAL, Y EN DEFECTO DE ÉSTOS, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    KEREN ESTHEPANY ESPINOSA CONTRERAS
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    EE CAPITAL HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2023
    Related members: 4
    View

    ACCR SERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2020
    Related members: 2
    View

    ADT ACCOUNTING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2024
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PROAUDIT SOLUTIONS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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