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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    ADMINISTRACION Y AUDITORIA INTERNA 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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    Changes history

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    Related members (9)

    Related members (9)
    JOSE JUAN IVALDY GUERRA
    • AGENTE RESIDENTE
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    LERIS CASTILLO DE BUSTAMANTE
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    JOSE ALBERTO MANN WHITE
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA LO SERA LA SECRETARIA.
    • REPRESENTANTE
    ENRIQUE SANSON GONZALEZ
    • AGENTE RESIDENTE
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    REBECA RIZO ARAUZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA LO SERA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    INTERNAL AUDIT OUTSOURCING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2008
    Related members: 6
    View

    AUDIT & ACCOUNTING OUTSOURCING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2009
    Related members: 5
    View

    COSEJE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2006
    Related members: 5
    View
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    ADMINISTRACION Y AUDITORIA INTERNA, S.A cancelado
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