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Updated at 13 Dec 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
    • VOCAL - DIRECTOR
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    CARLOS ALBERTO VARGAS MIRANDA
    • PRESIDENTE - SECRETARIO - DIRECTOR
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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.

    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

    ACQUA PRODUCTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2023
    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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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.
    Solo con suscripción
    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada