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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    CONSULTORES Y AUDITORES INTERNACIONALES UNIDOS, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (11)

    Related members (11)
    MAXIMO PITTI ORTIZ
    • TESORERO - SECRETARIO - DIRECTOR / PRESIDENTE
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    MARIA ALEJANDRA OSORIO DE FERNADEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    RAFAEL FERNANDEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL SECRETARIO.
    • REPRESENTANTE
    RAFAEL FERNANDEZ RENDON
    • AGENTE RESIDENTE
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    MARIA ALEJANDRA OSORIO DE FERNANDEZ
    • DIRECTOR - DIRECTORES - SECRETARIO - SECRETARIO
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    ENRIQUE RAFAEL FERNANDEZ
    • TESORERO - TESORERO - DIRECTOR - DIRECTORES
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (109) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL GLOBAL TWO OCEAN SERVICES INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2010
    Related members: 7
    View

    REMBRANDT ART CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/1984
    Related members: 7
    View

    DISTRIBUIDORA DOLCE VITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2014
    Related members: 6
    View
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    Operation permits (2)

    Operation permits (2)
    CONSULTORES Y AUDITORES INTERNACIONALES UNIDOS vigente
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    CONSULTORES Y AUDITORES INTERNACIONALES UNIDOS S. A cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

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