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Updated at 26 Sep 2024
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    Corporations and Foundations

    SERVICIOS DE AUDITORIA CONTABILIDAD Y CONSULTORIA, S.A. (AUDICONSULSA)

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    BARTOLOME MAFLA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    LUIS DE LEON
    • PRESIDENTE - DIRECTOR
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    LUIS ALBERTO DE LEON
    • SUSCRIPTOR
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    ES EL PRESIDENTE, EN LAS FALTAS ABSOLUTAS O TEMPORALES DEL PRESIDENTE, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA SECRETARIA.
    • REPRESENTANTE
    ELIECER A. PEREZ SANCHEZ
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, EN LAS FALTAS ABSOLUTAS O TEMPORALES DEL PRESIDENTE, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA SECRETARIA.
    • REPRESENTANTE
    ES EL PRESIDENTE, EN LAS FALTAS ABSOLUTAS O TEMPORALES DEL PRESIDENTE, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    PASTRIK INTERVEST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1999
    Related members: 6
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    INVERSIONES NORMU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1983
    Related members: 3
    View

    DIGITA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1980
    Related members: 3
    View
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