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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    DELOITTE, FERNANDEZ, SANTOS & ASOCIADOS, 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)
    DAVID FERNANDEZ
    • DIRECTOR - PRESIDENTE
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    ALEXIS CARLES BARRAZA
    • SUSCRIPTOR
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    DANIEL SANTOS
    • TESORERO - DIRECTOR
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    EL PRESIDENTE O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
    EL PRESIDENTE O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
    ORILLAC CARLES & GUARDIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    DELOITTE CENTRAL AMERICA (DOMINICANA)S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2003
    Related members: 8
    View

    BATHGATE PROPERTIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2004
    Related members: 4
    View

    LADYLISSPRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2011
    Related members: 2
    View
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    Official Gazette (1)

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