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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    BUSINESS ACCOUNTING & CONSULTING, S.A.

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    Organization Report

    Organization summary

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    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
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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
    Business

    • 21/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 05/01/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    GENEVA HAFIZA MIRANDA HALWANI
    • DIRECTOR - VOCAL
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    CARLOS ALBERTO VARGAS MIRANDA
    • DIRECTOR - SECRETARIO - PRESIDENTE
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    JOSE ROBERTO LUTTRELL
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    ACQUA PRODUCTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2023
    Related members: 5
    View

    LOELLA'S S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1999
    Related members: 4
    View

    IMPORT EXPORT M. & G, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1993
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (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 (2)

    Operation permits (2)
    BUSINESS ACCOUNTING CONSULTING, S.A cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    BUSINESS ACCOUNTING & CONSULTING, S.A. (BAC) cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada