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AUDITAXES SERVICIOS DE AUDITORIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155744277-2-2023
Total views
31
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
2

Company information

Folio
155744277 Mercantil
Registration date
31/10/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
02/11/2023 (hace 1 año)
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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 6254
    Role: Resident Agent
    Links: 6254
  • Name SAAJID SULEMAN JASAT BHANA Director / President 49
    Role: Director / President
    Links: 49
  • 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 49
    Role: Attorney-in-Fact
    Links: 49
  • Name ADÁN GIANCARLO MIRANDA NIETO Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name ILVIS KENNION ÁVILA Subscriber 318
    Role: Subscriber
    Links: 318
  • Name IVÁN ALEXIS ITURRALDE MORENO Subscriber 273
    Role: Subscriber
    Links: 273
  • 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
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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: 31 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.