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    • Panama

    Corporations and Foundations

    AUDIT AND CONSULTING GROUP, S.A.

    Last query to official sources on 04 Mar 2025

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    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
    corporate_fare
    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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    DIXIELA LISSETH DEN LEON V
    • DIRECTOR - TESORERO
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    GRISELDA LUZ S. DE LEACOCK
    • DIRECTOR - PRESIDENTE
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    IVETTE R. LANDERO M
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE DE LA JUNTA DIRECTIVA Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE DE LA JUNTA DIRECTIVA Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE DE LA JUNTA DIRECTIVA Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ELIASIB-AVD

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/12/2021
    Related members: 1
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    FUNDACION SHEJINA-AVD

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/12/2021
    Related members: 1
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    FUNDACIÓN VIDA LANDERO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/08/2022
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada