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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    CONTADORES, AUDITORES, CONSULTORES, ASESORES Y ASOCIADOS, S.A.(CONTAUDICA).

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 22/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JUAN ARDINES GONZALEZ
    • DIRECTOR - SECRETARIO
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    CECILIA ARDINES GONZALEZ
    • DIRECTOR - TESORERO
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    DIOGENES ARDINES GONZALEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    AGENCIAS ARDINES SALAZAR S.A. (ARSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1990
    Related members: 6
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    LOS DELFINES DORADOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/06/2007
    Related members: 5
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    LA CARRETA INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1998
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (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 (0)

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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.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada