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    • Panama

    Corporations and Foundations

    AUDITORES Y ASESORES FINANCIEROS, S.A.

    Last query to official sources on 06 May 2025

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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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    Changes history

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    Business

    • 20/11/92

      Document submitted

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    Related members (8)

    Related members (8)
    JULIO ERNESTO ORTIZ
    • AGENTE RESIDENTE
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    MIGUEL EDUARDO COLLINS AGNEW
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JOSE ALBERTO DAMAS HALE
    • DIRECTOR - TESORERO
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    EL PRESIDENTE PARA TODAS LAS TRANSACCIONES Y PARA REPRESENTAR A LA SOCIEDAD ANTE LAS AUTORIDADES OFICIALES, ADMINISTRATIVAS, MUNICIPALES Y JUDICIALES.-
    • REPRESENTANTE
    JULIO ERNESTO ORTIZ.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE PARA TODAS LAS TRANSACCIONES Y PARA REPRESENTAR A LA SOCIE DAD ANTE LAS AUTORIDADES OFICIALES, ADMINISTRATIVAS, MUNICIPALES Y JUDIC IALES.-
    • REPRESENTANTE
    EL PRESIDENTE PARA TODAS LAS TRANSACCIONES Y PARA REPRESENTAR A LA SOCIE DAD ANTE LAS AUTORIDADES OFICIALES, ADMINISTRATIVAS, MUNICIPALES Y JUDIC IALES.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    DISI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1974
    Related members: 6
    View

    Inversiones L & D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2014
    Related members: 4
    View

    CHIEF TRADE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1979
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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