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    • Panama

    Corporations and Foundations

    AUDIO CENTRO INTERNACIONAL, S.A.

    Last query to official sources on 19 Jul 2025

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    Organization Report

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    Global, PEP, FBI y Interpol

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    BHAGWAN VISHINDAS
    • SUSCRIPTOR
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    MAYRA ESTHER LEZCANO RIVERA
    • AGENTE RESIDENTE
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    TANYA PREM VISHINDAS
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA DE LA SOCIEDAD.
    • REPRESENTANTE
    MARCOS AURELIO CORREA CARDENAS
    • DIRECTOR - PRESIDENTE
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    GASPARINO FUENTES TROETSCH
    • DIRECTOR - TESORERO - AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN TENDRA TODAS LAS FACULTADES SIN LIMITACION ALGUNA Y SIN NECESIDAD DE SOLICITAR AUTORIZACION A LA JUNTA DIRECTIVA COMO TAMPOCO A LA ASAMBLEA GENERAL DE ACCIONISTAS. LAS FALTAS TEMPORALES
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (95) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA LA BENDICION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2011
    Related members: 7
    View

    SAN TEODORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2009
    Related members: 5
    View

    FINANCIERA SANTANDER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1993
    Related members: 5
    View
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    Real estate (0)

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    Brands (7)

    Brands (7)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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