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AUDITORES JUDICIALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #309,0061,007,204 total
RUC: 405317-1-425093
Total views
90
Avg / month
8
Year peak
16
Current month +0.0 % vs Sep
7

Company information

Folio
425093 Mercantil
Registration date
01/11/2002
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights AUDITORES JUDICIALES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
SERVICIO DE INFORMACION JURIDICA EN GENERAL.
Legal representative
MOISES DAVID COHEN MUGRABI
RUC
405317-1-425093

Branches / Establishments (1)

Trade name
Address
  • Trade name AUDITORES JUDICIALES
    URB. VIA ESPAÑA Y CALLE ELVIRA MENDEZ, EDIFICIO BANKBOSTON, PISO N0.2, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA Y CALLE ELVIRA MENDEZ, EDIFICIO BANKBOSTON, PISO N0.2, PANAMÁ PANAMÁ BELLA VISTA

Executives AUDITORES JUDICIALES, S.A. (6)

Name
Role
Links
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  • Name JORGE ENRIQUE BULLA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MAGIE ANGEL COHEN Secretary 2
    Role: Secretary
    Links: 2
  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name MARGIE ANGEL DE COHEN Subscriber 1008
    Role: Subscriber
    Links: 1008
  • Name MOISES DAVID COHEN Director 18
    Role: Director
    Links: 18
  • Name MAGIE ANGEL COHEN Director 2
    Role: Director
    Links: 2
  • Name JORGE ENRIQUE BULLA Director 2
    Role: Director
    Links: 2
  • Name MOISES DAVID COHEN President 18
    Role: President
    Links: 18
  • Name MOISES DAVID COHEN Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AUDITORES JUDICIALES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence AUDITORES JUDICIALES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2002
    Year: 2002
    View
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About AUDITORES JUDICIALES, S.A.: Summary of AUDITORES JUDICIALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 01/11/2002. Estimated traffic: 90 total visits (peak 16). Position: #309,006 of 1,007,204. See representatives, branches, documents and filings.