Updated at 20 Dec 2024
Panama
Corporations and Foundations
GUIANALISIS AUDITORES, ASESORES FINANCIEROS, S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
22/12/23
Document submitted
-
26/11/13
Document submitted
-
24/08/12
Operation permit cancelation
Related members (9)
Related members (9)
VICTOR SMITH
•
SECRETARIO - DIRECTOR
|
ADOLFO PAREDES
•
SUSCRIPTOR
|
SONIA DEL CARMEN DIAZ
•
PRESIDENTE - DIRECTOR
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES, EL SECRETARIO Y EN DEFECTO DE ESTE EL TESORERO, EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
ADMINISTRACION Y TECNOLOGIA CONSTRUCTIVA, S.A Organization type: SOCIEDAD ANONIMA
Registration date: 23/01/2004
Related members: 3
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 09/07/2010
Related members: 2
|
GUIANALISIS CONTADORES PUBLICOS AUTORIZADOS S,A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/2005
Related members: 2
|
General index
GUIANALISIS AU...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GUIANALISIS AU...
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
Assets index
GUIANALISIS AU...
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
Government index
GUIANALISIS AU...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
GUIANALISIS AU...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GUIANALISIS AU...
Organizacion actualizada