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AUDIT AND CONSULTING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 2004559-1-740821
Total views
25
Avg / month
2
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
740821 Mercantil
Registration date
07/07/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights AUDIT AND CONSULTING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORÍA FISCAL, AUDITORIA EXTERNA, PERITAJES, ADMINISTRACIÓN DE PROYECTOS, ASESORÍA FINANCIERA...otros
Legal representative
GRISELDA LUZ SANGUILLEN DE LEACOCK
RUC
2004559-1-740821

Branches / Establishments (1)

Trade name
Address
  • Trade name AUDIT AND CONSULTING GROUP, S.A.
    URB. URBANIZACION EL CARMEN, CALLE 1ERA NORTE, EDF. CENTRO EMPRESARIAL MAR DEL SUR, APTO. LOCAL 411, PANAMÁ PANAMÁ BELLA VISTA
    URB. URBANIZACION EL CARMEN, CALLE 1ERA NORTE, EDF. CENTRO EMPRESARIAL MAR DEL SUR, APTO. LOCAL 411, PANAMÁ PANAMÁ BELLA VISTA

Executives AUDIT AND CONSULTING GROUP, S.A. (6)

Name
Role
Links
View
  • Name GRISELDA LUZ SANGUILLEN DE LEACOCK Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RICARDO ERNESTO LEACOCK Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GRISELDA LUZ S. DE LEACOCK Director 2
    Role: Director
    Links: 2
  • Name RICARDO ERNESTO LEACOCK Director 3
    Role: Director
    Links: 3
  • Name DIXIELA LISSETH DEN LEON V. Director 2
    Role: Director
    Links: 2
  • Name GRISELDA LUZ S. DE LEACOCK President 2
    Role: President
    Links: 2
  • Name DIXIELA LISSETH DEN LEON V. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RICARDO ERNESTO LEACOCK Secretary 3
    Role: Secretary
    Links: 3
  • Name IVETTE R. LANDERO M. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE DE LA JUNTA DIRECTIVA Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AUDIT AND CONSULTING GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence AUDIT AND CONSULTING GROUP, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About AUDIT AND CONSULTING GROUP, S.A.: Summary of AUDIT AND CONSULTING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/07/2011. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.