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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    MORENO AUDITORES & CONSULTORES S.C.

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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

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    Related members (6)

    Related members (6)
    EDGAR ARMANDO BARSALLO DE GRACIA
    • SOCIO
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    ELIZABETH MORENO AVILA
    • SOCIO
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    LA REPRESENTACION LEGAL LA OSTENTARA LOS SOCIOS INDIVIDUALMENTE PERO PARA ACTOS QUE IMPLIQUEN GRAVAR ENAJENAR TRANSFERIR O EN CUALQUIER FORMA COMPROMETER EL PATRIMONIO DE LA SOCIEDAD SE REQUERIRA EL CONSENTIMIENTO DE AMBOS
    • REPRESENTANTE
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MORENO & BARSALLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2012
    Related members: 3
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    GRUPO TERA SOLUCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2005
    Related members: 3
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    COLEGIO DE CONTADORES PÚBLICOS AUTORIZADOS DE PANAMÁ

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 25/06/1957
    Related members: 1
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