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Updated at 03 May 2024
Panama

Corporations and Foundations

AUDITORES Y ASESORES FINANCIEROS, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 04/05/16

    Gazette mention

  • 20/11/92

    Document submitted

    Solo con suscripción

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Related members (7)

Related members (7)
MIGUEL EDUARDO COLLINS AGNEW
PRESIDENTE - DIRECTOR - SUSCRIPTOR
David Gonzalez Torres
DIRECTOR - SECRETARIO - SUSCRIPTOR
JOSE ALBERTO DAMAS HALE
DIRECTOR - TESORERO
EL PRESIDENTE PARA TODAS LAS TRANSACCIONES Y PARA REPRESENTAR A LA SOCIE DAD ANTE LAS AUTORIDADES OFICIALES, ADMINISTRATIVAS, MUNICIPALES Y JUDIC IALES.-
REPRESENTANTE
JULIO ERNESTO ORTIZ.-
AGENTE RESIDENTE
EL PRESIDENTE PARA TODAS LAS TRANSACCIONES Y PARA REPRESENTAR A LA SOCIE DAD ANTE LAS AUTORIDADES OFICIALES, ADMINISTRATIVAS, MUNICIPALES Y JUDIC IALES.-
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

DISI, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/1974
Related members: 6

Inversiones L & D, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/2014
Related members: 4

CHIEF TRADE, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/1979
Related members: 2

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

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

News (0)

News (0) No results found
Organizacion actualizada