Loading
Updated at 13 Dec 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    NEXIA AUDITORES, S.A.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (9)

    Related members (9)
    DIANIS ZULANIS RAMOS BARBA
    • AGENTE RESIDENTE
    View
    BARTOLOME MAFLA HERRERA
    • DIRECTOR - PRESIDENTE
    View
    BARTOLOME MAFLA
    • SUSCRIPTOR
    View
    JAVIER ISAAC ROVI SANCHEZ
    • AGENTE RESIDENTE
    View
    JOSE ALEXIS JARAMILLO VILLARREAL
    • DIRECTOR - VICEPRESIDENTE
    View
    See complete data

    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    BALPADA ENTERPRISES CORP.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    View
    No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    MAJABAS INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2011
    Related members: 6
    View

    AGENCIAS LEIDENWASSENAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2007
    Related members: 5
    View

    NEXIA AUDITORES PANAMÁ

    Organization type: SOCIEDAD CIVIL
    Registration date: 25/06/2012
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    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
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (32)

    Government payments (32)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (14)

    Public tenders (14)
    METRO DE PANAMÁ, S.A. Adjudicado
    servicio de auditoría externa para los estados financieros del metro de panamá, s.a. del año 2017, consolidados con la empresa de transporte masivo de panamá, s.a.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    MINISTERIO DE EDUCACION Adjudicado
    servicio de auditoría externa del programa de ampliación y modernización de la infraestructura educativa (pamie) con la corporación andina de fomento (caf) prestamo 8548.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    MINISTERIO DE SALUD Adjudicado
    servicio de auditoria independiente para la elaboracion de dictamen a los estados financieros del proyecto de administracion de aguas residuales para burunga y arraijan.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    See complete data

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    NEXIA AUDITORES, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada