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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    AYALA ENTERPRISES, 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
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    Related members (7)

    Related members (7)
    JENNIZEL DEL CARMEN DIAZ RODRIGUEZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    MARCELINO RAMOS MADRID
    • AGENTE RESIDENTE
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    YIRA DEL CARMEN AYALA BERTOLI
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    COMPAIA INTERNACIONAL DE CONSULTORIAS Y AUDITORIAS, S.A.(CICASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2006
    Related members: 2
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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 (2)

    Operation permits (2)
    INDAGA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INDAGA VIGENTE
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (164)

    News (164)
    Solo con suscripción
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    Publication date: 2023-11-14 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-11-06 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-10-15 Source: DiaaDia
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    Organizacion actualizada