Panama
Corporations and Foundations
AUDITING SYSTEMS & MANAGEMENT CONSULTING, S.A.(AMC&CC)
Last query to official sources on 27 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
25/06/02
Document submitted
-
09/03/01
Document submitted
Related members (8)
Related members (8)
FANNY DE MARTANS
•
SUSCRIPTOR
|
JOSE ANTONIO LEZCANO
•
PRESIDENTE - DIRECTOR
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ORIEL BERNAL
•
SECRETARIO - DIRECTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y FUNCIONARIO EJECUTIVO DE LA MISMA POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO.
•
REPRESENTANTE
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y FUNCIONARIO
EJECUTIVO DE LA MISMA POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL
SECRETARIO.
•
REPRESENTANTE
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y FUNCIONARIO
EJECUTIVO DE LA MISMA POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL
SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
CLINICA VETERINARIA SAN ANTON, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2006
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2019
Related members: 2
|
General index
AUDITING SYSTE...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AUDITING SYSTE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
AUDITING SYSTE...
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
AUDITING SYSTE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AUDITING SYSTE...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
AUDITING SYSTE...
Organizacion actualizada