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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    TAX AND AUDIT S.A.

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    Organization summary

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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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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (14)

    Related members (14)
    FT INTERNATIONAL LAW FIRM
    • AGENTE RESIDENTE
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    SIXTO GUILLERMO GUEVARA MARTINEZ
    • DIRECTOR / SECRETARIO
    • DIRECTOR
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    JUAN MOSQUERA MARIN
    • SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    MARIA CEDEÑO
    • DIRECTOR
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    PAOLO FERRARI.
    • DIRECTOR / SECRETARIO
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    LISSETH RAMIREZ
    • DIRECTORES - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (522) Other organizations with which this organization shares directors and dignitaries.

    YEHESKEL INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2000
    Related members: 4
    View

    ROYAL PRIVATE MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2014
    Related members: 4
    View

    VESALY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2014
    Related members: 4
    View
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