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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    ND CONSULTORES AUDITORES

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    Organization Report

    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

    Changes history
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    Related members (4)

    Related members (4)
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CASTRELLÓN & RIEGA

    Organization type: SOCIEDAD CIVIL
    Registration date: 08/03/2024
    Related members: 1
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    EMPRESA PANAMEÑA DE BOMBAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2024
    Related members: 1
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    ND CONSULTORES AUDITORES vigente
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    ND CONSULTORES AUDITORES vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    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