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AUDITAXES COMPLIANCE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #31,0551,007,204 total
Total views
257
Avg / month
21
Year peak
48
Current month +254.5 % vs Sep
39

Company information

Folio
155669032 Mercantil
Registration date
16/08/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
08/10/2018 (hace 7 años)
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Highlights AUDITAXES COMPLIANCE INC.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name AUDITAXES COMPLIANCE INC
    URB. OBARRIO, CL. 59, CASA 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 59, CASA 5, PANAMÁ PANAMÁ BELLA VISTA

Executives AUDITAXES COMPLIANCE INC. (7)

Name
Role
Links
View
  • Name PATTON, MORENO & ASVAT Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name SAAJID JASAT BHANA Director / President 14
    Role: Director / President
    Links: 14
  • Name MICHELLE MARTINELLI DE MOYNES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ADÁN GIANCARLO MIRANDA NIETO Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name ILVIS KENNION ÁVILA Subscriber 318
    Role: Subscriber
    Links: 318
  • Name IVÁN ALEXIS ITURRALDE MORENO Subscriber 54
    Role: Subscriber
    Links: 54
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AUDITAXES COMPLIANCE INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 333556/2018 (0) 16/08/2018
    Date: 16/08/2018

Entries / Precedence AUDITAXES COMPLIANCE INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About AUDITAXES COMPLIANCE INC.: Summary of AUDITAXES COMPLIANCE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/08/2018. Estimated traffic: 257 total visits (peak 48). Position: #31,055 of 1,007,204. See representatives, branches, documents and filings.