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    • Panama

    Corporations and Foundations

    ASOCIACIÓN DE CONTADORES Y AUDITORES GREMIALISTAS

    Last query to official sources on 17 Oct 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 19/06/25

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/01/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/01/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    Related members (4)

    Related members (4)
    MILTON CHAMBONET.
    • SECRETARIO
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    CARLOS GODOY
    • TESORERO
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    CARLOS URBINA
    • PRESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    RIO MAR (LOSAN), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2010
    Related members: 5
    View

    DYNAMIC PANAMA BUILDERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2012
    Related members: 5
    View

    ARC TRADE CAPITAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2010
    Related members: 4
    View
    See complete data
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