Panama
Corporations and Foundations
BI AUDITORES
Last query to official sources on 13 Jul 2025
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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27/06/25
Document submitted
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19/06/25
Document submitted
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19/11/24
Document submitted
Related members (4)
Related members (4)
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BENIGNO JAEN HIDALGO
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SOCIO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR ISIS IVETTE RODRÍGUEZ BARRÍA O POR BENIGNO JAÉN HIDALGO.
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REPRESENTANTE
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REPRESENTADA POR ISIS IVETTE RODRÍGUEZ BARRÍA Y EN AUSENCIA TEMPORAL O DEFINITIVA DE ESTA LA REPRESENTACIÓN LEGAL LA EJERCERÁ BENIGNO JAÉN HIDALGO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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TRANE SYSTEMS SOLUTIONS OF PANAMA INC. Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2009
Related members: 1
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TRANE TECHNOLOGIES LATIN AMERICA B.V. Organization type: SOCIEDAD EXTRANJERA
Registration date: 14/10/2014
Related members: 1
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General index
BI AUDITORES
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 22/11/2024
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 03/05/2024
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 10/04/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BI AUDITORES
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
BI AUDITORES
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BI AUDITORES
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
BI AUDITORES
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)
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Publications index
BI AUDITORES
Organizacion actualizada