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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    COMMERCIAL AND PROFESSIONAL ACCOUNTING CORPORATION

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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
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    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/07/95

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 14/06/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    DEYANIRA IBETH YU CHAN DE NGUYEN
    • SUSCRIPTOR
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    JOSE DE LA CRUZ MEDINA
    • DIRECTOR - PRESIDENTE
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    FERMIN AVILA DE LA ROSA
    • DIRECTOR - SECRETARIO
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    Associations (0)

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

    CONSTRUCTION AND SUPPLY AGENCY INCORPORATED.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1995
    Related members: 6
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    MARANELLO CAPITAL MANAGEMENT CORPORATION (MARANELLO CAPITAL MANAGEMENT CORP.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1995
    Related members: 4
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    BIMI TRADING INCORPORATED(BIMI TRADING INC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1995
    Related members: 4
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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 (1)

    Operation permits (1)
    CORPORATION D & M vigente
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada