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Updated at 10 Aug 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS CONTABLES Y FISCALES, S.A.

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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 (10)

    Related members (10)
    ALVARO MORENO
    • SUSCRIPTOR
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    GLADYS E. CABRERA
    • TESORERO
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    MARIBEL TERESITA SOUSA DE MORENO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN CASO DE AUSENCIA DE ESTE YA SEA TEMPORAL O DEFINITIVA, LA EJERCERA EL SECRETARIO Y POR FALTA DE ESTE LA EJERCERA EL TESORERO.
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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    THE BEST LAND INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2011
    Related members: 4
    View

    MORENO & MORENO CONTADORES PUBLICOS AUTORIZADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2003
    Related members: 3
    View

    HORWATH LEGAL.

    Organization type: SOCIEDAD CIVIL
    Registration date: 13/03/2020
    Related members: 3
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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