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    Corporations and Foundations

    ACCOUNTING AND FORENSIC AUDITS GROUP S.A.

    Last query to official sources on 02 Jul 2025

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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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    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    EDGARDO MUDARRA AGUILAR
    • DIRECTOR / TESORERO
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    LUIS ALBERTO QUINTANA AVILA
    • DIRECTOR / SECRETARIO
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    ROGELIO ALEXIS BOUCHE CASTRO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y A FALTA DEL PRESIDENTE SERA EL SECRETARIO.
    • REPRESENTANTE
    EDUARDO LUIS LAMPHREY JIMENEZ
    • AGENTE RESIDENTE
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    YELENA LASSO ACOSTA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN ALVADA-LEDANSE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/03/2019
    Related members: 2
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    CENTAURUS INSURANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2018
    Related members: 1
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    BRM & ASOCIADOS 87001557

    Organization type: SOCIEDAD COMÚN
    Registration date: 24/02/2012
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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