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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    AUDITORIA CORPORATIVA, S.A. .

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    Organization Report

    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
    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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    Changes history

    Changes history
    Business

    • 01/01/24

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 05/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/01/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    JORGE GARRIDO
    • AGENTE RESIDENTE
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    CONSTANTINO ALEXOPULOS
    • SUSCRIPTOR
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    HITLER MAX CRUZ
    • SUSCRIPTOR
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    EL DIRECTOR-PRESIDENTE, QUIEN EN SUS FALTAS TEMPORALES O DEFINITIVAS POR EL DIRECTOR-SECRETARIO O LA PERSONA QUE ESTE DESIGNE.- .-
    • REPRESENTANTE
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    Associations (0)

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

    EMPRESAS MILLONARIAS ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1991
    Related members: 3
    View

    IMPORTADORA CAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1985
    Related members: 3
    View

    CARIBBEAN TOURS PROMOTIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1990
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    AUDITORIA CORPORATIVA, S.A vigente
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    Solo con suscripción
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    AUDITORIA CORPORATIVA, S.A en solicitud
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada