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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    CONTABILIDAD Y AUDITORIA (CONAUDI)

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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
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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
    Business

    • 27/12/23

      info

      Document submitted

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      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

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      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VERGARA RIOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/08/2013
    Related members: 6
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    TRANSGESO INDUSTRIAL IMPORT & EXPORT S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1996
    Related members: 5
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    A. VERGARA & CO.

    Organization type: SOCIEDAD CIVIL
    Registration date: 29/04/2008
    Related members: 5
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    Social Security Fund (0)

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    Official Gazette (11)

    Official Gazette (11)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2020-07-24 Source: Panama America
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    Organizacion actualizada