Panama
Corporations and Foundations
ACCOUNTING & ADVISORY PANAMA, CORP.
Last query to official sources on 02 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/06/25
Document submitted
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16/09/22
Document submitted
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02/08/22
Document submitted
Related members (8)
Related members (8)
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JOSE LEMOS BARRIA
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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FANY RODRIGUEZ PEREZ
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DIRECTOR / SECRETARIO
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LEMOS & ASOCIADOS LEGAL
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y SECRETARIO INDISTINTAMENTE.
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REPRESENTANTE
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OCTAVIO VILLALAZ BENZADON
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AGENTE RESIDENTE
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CARLOS ALBERTO MAGALLON
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2005
Related members: 4
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INSTITUTO DE GOBIERNO CORPORATIVO - PANAMÁ (IGCP) Organization type: PERSONERÍA JURÍDICA
Registration date: 30/07/2008
Related members: 4
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MOORE ACCOUNTANCY & AUDIT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/1994
Related members: 3
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General index
ACCOUNTING & A...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 26/09/2022
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 26/09/2022
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ACCOUNTING & A...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ACCOUNTING & A...
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
ACCOUNTING & A...
Operation permits (0)
Operation permits (0)
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Operations index
ACCOUNTING & A...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ACCOUNTING & A...
Organizacion actualizada