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    • Panama

    Corporations and Foundations

    MOVIMIENTO DE CONTADORES PÚBLICOS INDEPENDIENTES.

    Last query to official sources on 14 Mar 2025

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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
    schedule
    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
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    Related members (32)

    Related members (32)
    GIL NG ARCIA
    • PRESIDENTE
    • DIRECTOR
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    FULVIA ALBELO
    • VICEPRESIDENTE
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    ANA ALSEYRIS CASTILLO R. (SECRETARIO DE AFILIACIÓN Y EXTENSIÓN).
    • Secretario
    RAFAEL ACHURRA (SECRETARIO DE EDUCACIÓN PERMANENTE).
    • Secretario
    JORGE BRATHWAITE (SECRETARIA DE ASUNTOS INTERNACIONALES).
    • Secretario
    DARÍO CEDEÑO (SECRETARIA DE FINANZAS).
    • Secretario
    EL PRESIDENTE.
    • REPRESENTANTE
    RICK ABDIEL HERRERA
    • VICEPRESIDENTE
    View
    ANA ALSEYRIS CASTILLO ROBLES
    • PRESIDENTE
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    FULVIA ENEIDA ALBELO HERRERA
    • SECRETARIO GENERAL
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    ÁNGELA V. BIEBERACH. (SECRETARIA DE FINANZAS).
    • Secretario
    ANTONIO PÉREZ GRAELL (SECRETARIO DE AFILIACIÓN Y EXTENSIÓN).
    • Secretario
    DARÍO ERNESTO CEDEÑO V. (SECRETARIO DE EDUCACIÓN PERMANENTE).
    • Secretario
    LEONELA ESPINOZA (SECRETARIA DE ASUNTOS INTERNACIONALES).
    • Secretario
    CARMEN CECILIA RODRIGUEZ (SECRETARIA DE FINANZAS)
    • Secretario
    EDILMA ATENCIO DE CAMPBELL (SECRETARIO DE AFILIACIÓN Y EXTENSIÓN).
    • Secretario
    MOISÉS ELÍAS MACKELLA DE LEÓN. (SECRETARIO DE EDUCACIÓN PERMANENTE).
    • Secretario
    YASMÍN CANO DE SALDAÑA (SECRETARIA DE ASUNTOS INTERNACIONALES).
    • Secretario
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORT WORLD & IMPORT , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/1993
    Related members: 2
    View

    CHEN, GORDÓN Y ASOCIADOS.

    Organization type: SOCIEDAD CIVIL
    Registration date: 23/07/1985
    Related members: 2
    View

    SERVICIOS ARCAHE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2009
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    UNIVERSIDAD ESPECIALIZADA DE LAS AMERICAS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2025-01-08 Source: -
    Solo con suscripción
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    Publication date: 2024-05-10 Source: La Prensa
    Solo con suscripción
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    Publication date: 2018-10-04 Source: La Estrella
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    Organizacion actualizada