Updated at 26 Oct 2024
Panama
Corporations and Foundations
BAKER TILLY PANAMA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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21/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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01/01/24
Awarded public tender
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19/04/23
Document submitted
Related members (7)
Related members (7)
JUAN MORENO REAL
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SECRETARIO - DIRECTOR
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GABRIEL AUGUSTO HOLNESS MEDINA
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SUSCRIPTOR - PRESIDENTE - TESORERO - DIRECTOR
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ERNESTO CERVANTES BOSQUEZ SANDERS
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SUSCRIPTOR - VICEPRESIDENTE - DIRECTOR
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EL PRESIDENTE EN SU AUSENCIA LE CORRESPONDERA EN SU ORDEN AL VICEPRESI- DENTE O AL SECRETARIO O AL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (40)
Related organizations (40)
Other organizations with which this organization shares directors and dignitaries.
BAKER TILLY PANAMA CORPORATE SERVICES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2008
Related members: 7
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BAKER TILLY PANAMA TAX & ADVISORY SERVICES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2009
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/1972
Related members: 3
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General index
BAKER TILLY PA...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/03/2015
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Asiento Id -6365772- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 27/03/2003
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BAKER TILLY PA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BAKER TILLY PA...
Government payments (2)
Public tenders (1)
Public tenders (1)
seminario de capacitación sobre la certificación en diseño de procesos bpmn 2.0. , en el cual participara la magtr. karla k. mola, directora nacional de planifacion
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
BAKER TILLY PA...
Operation permits (1)
Operation permits (1)
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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Operations index
BAKER TILLY PA...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
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)
News (0)
No results found
Publications index
BAKER TILLY PA...
Organizacion actualizada