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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    AUDIT AND CONSULTING GROUP, S.A.

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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
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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
    Business

    Related members (7)

    Related members (7)
    GRISELDA LUZ S. DE LEACOCK
    • DIRECTOR - PRESIDENTE
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    IVETTE R. LANDERO M.
    • AGENTE RESIDENTE
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    GRISELDA LUZ SANGUILLEN DE LEACOCK
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE DE LA JUNTA DIRECTIVA Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ELIASIB-AVD

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/12/2021
    Related members: 1
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    FUNDACION SHEJINA-AVD

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/12/2021
    Related members: 1
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    FUNDACIÓN VIDA LANDERO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/08/2022
    Related members: 1
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AUDIT AND CONSULTING GROUP, S.A vigente
    Solo con suscripción
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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.
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada