LIVE
New today 802
Updated 250
New executives 2,843
Reported capital $ 3,726,326
Sign up Log in

AUDITAXES SERVICIOS DE AUDITORIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #688,2441,011,214 total
RUC: 155744277-2-2023
Total views
41
Avg / month
3
Year peak
10
Current month -90.0 % vs Dec
1

Company information

Folio
155744277 Mercantil
Registration date
31/10/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
02/11/2023 (hace 2 años)
Request update

Highlights AUDITAXES SERVICIOS DE AUDITORIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155744277-2-2023

Executives AUDITAXES SERVICIOS DE AUDITORIA, S.A. (7)

Name
Role
Links
View
  • Name PATTON, MORENO & ASVAT Resident Agent 6221
    Role: Resident Agent
    Links: 6221
  • Name SAAJID SULEMAN JASAT BHANA Director / President 51
    Role: Director / President
    Links: 51
  • Name ADÁN GIANCARLO MIRANDA NIETO Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name ABDULLAH AFZAL BHOOLA BHOOLA Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name SAAJID SULEMAN JASAT BHANA Attorney-in-Fact 51
    Role: Attorney-in-Fact
    Links: 51
  • Name ADÁN GIANCARLO MIRANDA NIETO Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name ILVIS KENNION ÁVILA Subscriber 321
    Role: Subscriber
    Links: 321
  • Name IVÁN ALEXIS ITURRALDE MORENO Subscriber 280
    Role: Subscriber
    Links: 280
  • 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 SERVICIOS DE AUDITORIA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 446224/2023 (0) 31/10/2023
    Date: 31/10/2023

Entries / Precedence AUDITAXES SERVICIOS DE AUDITORIA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
Request deletion
About AUDITAXES SERVICIOS DE AUDITORIA, S.A.: Summary of AUDITAXES SERVICIOS DE AUDITORIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/10/2023. Estimated traffic: 41 total visits (peak 10). Position: #688,244 of 1,011,214. See representatives, branches, documents and filings.