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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    NEXIA AUDITORES PANAMÁ

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    Organization summary

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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 (9)

    Related members (9)
    EDGAR A. BARSALLO D.
    • SOCIO - TESORERO
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    BARTOLOMÉ MAFLA HERRERA
    • PRESIDENTE - SOCIO
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    YAMILETH SUÁREZ QUIROZ
    • VICEPRESIDENTE - SECRETARIO - SOCIO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA, EL VICEPRESIDENTE.
    • REPRESENTANTE
    YAMILETH SUAREZ QUIROZ
    • SOCIO - VICEPRESIDENTE
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    BARTOLOME MAFLA
    • PRESIDENTE
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    BARTOLOME MAFLA HERRERA
    • SOCIO
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    JOSÉ ALEXIS JARAMILLO.
    • Secretario
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    NEXIA AUDITORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2006
    Related members: 7
    View

    AGENCIAS LEIDENWASSENAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2007
    Related members: 5
    View

    NEXIA PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2004
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (7)

    News (7)
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    Publication date: 2020-12-02 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2020-12-02 Source: La Estrella
    Solo con suscripción
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    Publication date: 2020-10-08 Source: DiaaDia
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