Panama
Corporations and Foundations
GARZON & ASOCIADOS,CONTADORES Y ASESORES
Last query to official sources on 30 Jun 2025
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Organization Report
Organization summary
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Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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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
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Changes history
Changes history
Business
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22/01/15
Document submitted
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05/08/14
Document submitted
Related members (6)
Related members (6)
ROSA ELOISA GARZON MORENO (SOCIOS)
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DIRECTOR
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ARIANNE LOURDES MORALES DE TEJEDOR (SOCIOS)
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DIRECTOR
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MELISSA GONZALEZ ORTIZ (SOCIOS)
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DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EXCLUSIVAMENTE ROSA ELOISA GARZON MORENO, QUIEN SERA LA SOCIA ADMINISTRADORA.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EXCLUSIVAMENTE ROSA
ELOISA GARZON MORENO, QUIEN SERA LA SOCIA ADMINISTRADORA.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EXCLUSIVAMENTE ROSA
ELOISA GARZON MORENO, QUIEN SERA LA SOCIA ADMINISTRADORA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
GARZON & ASOCI...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE LOS FINES DE LA SOCIEDAD CIVIL) Entrada ...
Registration date: 29/01/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/11/2014
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Asiento Id -7183512- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 07/08/2014
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GARZON & ASOCI...
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
GARZON & ASOCI...
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
GARZON & ASOCI...
Operation permits (0)
Operation permits (0)
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Operations index
GARZON & ASOCI...
Financial Statements (0)
Financial Statements (0)
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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
GARZON & ASOCI...
Organizacion actualizada