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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    MOVIMIENTO DE CONTADORES PÚBLICOS INDEPENDIENTES.

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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
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    Related members (32)

    Related members (32)
    ANA ALSEYRIS CASTILLO
    • DIRECTOR
    • VICEPRESIDENTE
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    GIL NG ARCIA.
    • DIRECTOR - PRESIDENTE
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    GONZALO A. JUSTINIANI RAMIREZ
    • PRESIDENTE - DIRECTOR
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    RICK ABDIEL HERRERA
    • VICEPRESIDENTE
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    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)

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    Related organizations (16) 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
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    CHEN, GORDÓN Y ASOCIADOS.

    Organization type: SOCIEDAD CIVIL
    Registration date: 23/07/1985
    Related members: 2
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    SERVICIOS ARCAHE S.A.

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

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    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)

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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
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    News (4)

    News (4)
    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
    Solo con suscripción
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    Publication date: 2018-09-26 Source: Critica
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    Organizacion actualizada