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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS DE CONTABILIDAD Y AUDITORIA, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 23/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ROXANA CAMARGO
    • PRESIDENTE - DIRECTOR
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    CARLA DORALLA RIZCALLA SALERNO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    CARLOS RIZCALLA VERGARA
    • VICEPRESIDENTE - TESORERO - SUSCRIPTOR - DIRECTOR
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    MIGUEL ANTONIO CARRIZO CARRIZO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    HYJAZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1996
    Related members: 8
    View

    LIBANO INVESTMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2004
    Related members: 5
    View

    ALMACEN EL PRIMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1992
    Related members: 5
    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 (5)

    Operation permits (5)
    SERVICIOS DE CONTABILIDAD Y AUDITORIA ICEZA vigente
    Solo con suscripción
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    Solo con suscripción
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    SERVICIOS DE CONTABILIDAD Y AUDITORIA JMB vigente
    Solo con suscripción
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    Solo con suscripción
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    SERVICIOS DE CONTABILIDAD Y AUDITORIA ALB en solicitud
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    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