Panama
Corporations and Foundations
MENDOZA & ASOCIADOS AUDITORES, S.A.
Last query to official sources on 11 Aug 2025
sync
Updating...
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Contact information
Contact information
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
05/07/25
Submitted public tender
-
05/07/25
Submitted public tender
-
05/07/25
Submitted public tender
Related members (10)
Related members (10)
JOSE JULIO PINEDA RODRIGUEZ
•
AGENTE RESIDENTE
|
ANGEL DOMINGUEZ
•
SUSCRIPTOR
|
NINOSKA CISNEROS SANCHEZ
•
DIRECTOR
|
EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO EN FORMA INDIVIDUAL.
•
REPRESENTANTE
|
ALEXANDER MENDOZA
•
DIRECTOR / SECRETARIO
|
DIANA JULISSA RUIZ BARRIENTOS
•
AGENTE RESIDENTE
|
JOSE GABRIEL CACHAFEIRO M
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
MENDOZA & ASOCIADOS CONTADORES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2009
Related members: 6
|
MENDOZA & ASOCIADOS IMPUESTOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/2010
Related members: 5
|
SMARTSYS CONSULTING GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/2014
Related members: 2
|
General index
MENDOZA & ASOC...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 12/08/2022
|
Asiento Electrónico Nº 6 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/07/2022
|
Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 05/04/2021
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MENDOZA & ASOC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MENDOZA & ASOC...
Government payments (1)
Government payments (1)
|
Public tenders (7)
Public tenders (7)
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
|
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
|
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
|
See complete data |
Customs (0)
Customs (0)
No results found
Government index
MENDOZA & ASOC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MENDOZA & ASOC...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MENDOZA & ASOC...
Organizacion actualizada