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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    ACCOUNTANTS ASSOCIATES, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    ALEJANDRO GONZALEZ CALDERON
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GABRIEL ZUÑIGA GIRON
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ABEL ENRIQUE CASTILLO HERANDEZ
    • DIRECTOR
    • DIRECTORES - TESORERO - TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CRUZ RIOS & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES Y SIMILARES S.A. (COSISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2010
    Related members: 2
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    GT PANAMA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2014
    Related members: 2
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    SPICA ASSETS HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2014
    Related members: 1
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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 (8)

    Government payments (8)
    SENADIS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    SENADIS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    SENADIS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    SECRETARIA NACIONAL DE DISCAPACIDAD Adjudicado
    revision, analisis , dignostico y recomendaciones sobre la informacion contable de la secretar(a nacional de discapacidad
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    ACCOUNTANTS ASSOCIATES, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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 (0)

    News (0) No results found
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    Organizacion actualizada