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Updated at 02 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO AUDIS , S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    BETZAIDA BARRIOS DE GONZALEZ
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR - DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    NEHEMIAS ANTONIO GONZALEZ BARRIOS
    • DIRECTOR / PRESIDENTE
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    MARIANELA ARAUZ MOLINA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIDAD. EN SU DEFECTO PORAUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO DE LA SOCIEDAD QUIEN TENDRA LAS MIASMA PRERROGATIVAS QUE EL PRESIDENTE.
    • REPRESENTANTE
    CIVIL J&J; ABOGADOS
    • AGENTE RESIDENTE
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    CIVIL J&J ABOGADOS
    • AGENTE RESIDENTE
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    MOISES BARRIOS ATENCIO
    • DIRECTOR - DIRECTORES
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIDAD. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO DE LA SOCIEDAD QUIEN TENDRA LAS MIASMA PRERROGATIVAS QUE EL PRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIDAD. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO DE LA SOCIEDAD QUIEN TENDRA LAS MIASMA PRERROGATIVAS QUE EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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

    MATADERO DISANIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/2015
    Related members: 1
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    ACQUALUNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2022
    Related members: 1
    View

    V & V ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2023
    Related members: 1
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO AUDIS vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada