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ADMINISTRACION Y AUDITORIA INTERNA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #647,6901,007,204 total
RUC: 2107768-1-757939
Total views
40
Avg / month
3
Year peak
10
Current month +400.0 % vs Sep
5

Company information

Folio
757939 Mercantil
Registration date
16/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights ADMINISTRACION Y AUDITORIA INTERNA S.A

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Prestación de Servicios de Contabilidad
Legal representative
JOSE ALBERTO MANN WHITE
RUC
2107768-1-757939

Branches / Establishments (1)

Trade name
Address
  • Trade name ADMINISTRACION Y AUDITORIA INTERNA, S.A.
    URB. OBARRIO, CALLE 60, EDF. 27, APTO. PH 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 60, EDF. 27, APTO. PH 2, PANAMÁ PANAMÁ BELLA VISTA

Executives ADMINISTRACION Y AUDITORIA INTERNA S.A (5)

Name
Role
Links
View
  • Name JOSE ALBERTO MANN WHITE Subscriber 46
    Role: Subscriber
    Links: 46
  • Name LERIS CASTILLO DE BUSTAMANTE Subscriber 67
    Role: Subscriber
    Links: 67
  • Name JOSE ALBERTO MANN WHITE Director 46
    Role: Director
    Links: 46
  • Name LERIS CASTILLO DE BUSTAMANTE Director 67
    Role: Director
    Links: 67
  • Name REBECA RIZO ARAUZ Director 4
    Role: Director
    Links: 4
  • Name JOSE ALBERTO MANN WHITE President 46
    Role: President
    Links: 46
  • Name REBECA RIZO ARAUZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LERIS CASTILLO DE BUSTAMANTE Secretary 67
    Role: Secretary
    Links: 67
  • Name ENRIQUE SANSON GONZALEZ Resident Agent 1164
    Role: Resident Agent
    Links: 1164
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA LO SERA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADMINISTRACION Y AUDITORIA INTERNA S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2015
    Date: 30/06/2015

Entries / Precedence ADMINISTRACION Y AUDITORIA INTERNA S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About ADMINISTRACION Y AUDITORIA INTERNA S.A: Summary of ADMINISTRACION Y AUDITORIA INTERNA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/01/2012. Estimated traffic: 40 total visits (peak 10). Position: #647,690 of 1,007,204. See representatives, branches, documents and filings.