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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    DELOITTE INTERNATIONAL, INC.

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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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    Related members (16)

    Related members (16)
    VISITACION ERICK PEREA HERNANDEZ
    • DIRECTOR - PRESIDENTE
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    LUIS ANTONIO CASTRO RODRIGUEZ
    • TESORERO - DIRECTOR
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    LESBIA EDILMA DE REYES MOLINA MENDOZA
    • SECRETARIO
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y SECRETARIO INDISTINTAMENTE Y EN AUSENCIA DE AMBOS LO SERA QUIEN LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    VISITACION PEREA
    • DIRECTOR / SECRETARIO - VOCAL
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    LADIA AGUILERA M.
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSEN- CIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y SECRETARIO INDISTINTAMENTE Y EN AUSEN CIA DE AMBOS LO SERA QUIEN LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    DELOITTE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1985
    Related members: 14
    View

    DELOITTE PROCESOS CONTABLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1971
    Related members: 13
    View

    AFFA CONSULTORES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2000
    Related members: 9
    View
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