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AUDITAXES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155695323-2-2020
Total views
18
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155695323 Mercantil
Registration date
29/07/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights AUDITAXES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155695323-2-2020

Executives AUDITAXES, S.A. (7)

Name
Role
Links
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  • Name ILVIS KENNION AVILA Subscriber 741
    Role: Subscriber
    Links: 741
  • Name IVAN ALEXIS ITURRALDE Subscriber 24
    Role: Subscriber
    Links: 24
  • Name PATTON,MORENO & ASVAT Resident Agent 698
    Role: Resident Agent
    Links: 698
  • Name SAAJID SULEMAN JASAT BHANA Director / President 49
    Role: Director / President
    Links: 49
  • Name ABDULLAH AFZAL BHOOLA BHOOLA Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name ADAN GIANCARLO MIRANDA NIETO Director / Secretary 26
    Role: Director / Secretary
    Links: 26
  • Name SAAJID SULEMAN JASAT BHANA Attorney-in-Fact 49
    Role: Attorney-in-Fact
    Links: 49
  • Name ADAN GIANCARLO MIRANDA NIETO Attorney-in-Fact 26
    Role: Attorney-in-Fact
    Links: 26
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AUDITAXES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 170575/2020 (0) 29/07/2020
    Date: 29/07/2020

Entries / Precedence AUDITAXES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About AUDITAXES, S.A.: Summary of AUDITAXES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/07/2020. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.