Updated at 26 Apr 2024
Panama
Corporations and Foundations
ASOCIACION INTERNACIONAL DE AUDITORIA FORENSE-ASIAF.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
30/04/24
Document submitted
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19/03/19
Document submitted
Related members (8)
Related members (8)
DANIEL RICARDO CACERES VARGAS
•
OTROS CARGOS
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KRIS YAHEL VANEGAS NUÑEZ
•
SECRETARIO
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MABEL GISELLE CORTES FORERO
•
VICEPRESIDENTE
|
Associations (0)
Associations (0)
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Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD COMÚN
Registration date: 28/03/2013
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/1997
Related members: 2
|
SERVICIOS PROFESIONALES DE ARTE GRAFICA,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/2008
Related members: 2
|
General index
ASOCIACION INT...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ASOCIACION INT...
Organizacion actualizada