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AUDITORIA CORPORATIVA, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #165,9571,007,204 total
RUC: 27659-2-228736
Total views
66
Avg / month
6
Year peak
16
Current month +50.0 % vs Sep
6

Company information

Folio
228736 Mercantil
Registration date
04/12/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights AUDITORIA CORPORATIVA, S.A. .

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00
Corporate purpose
SERVICIOS DE CONTABILIDAD, AUDITORIA Y ADMINISTRACION, ASESORAMIENTO FINANCIERO Y LABORAL.
Legal representative
ALEXOPULOS DIAZ CONSTANTINO DEMETRIO
RUC
27659-2-228736

Branches / Establishments (1)

Trade name
Address
  • Trade name AUDITORIA CORPORATIVA, S.A.
    URB. VIA ESPAÑA, CALLE ALBERTO NAVARRO, EDF. SAMOI, NO.2207, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CALLE ALBERTO NAVARRO, EDF. SAMOI, NO.2207, PANAMÁ PANAMÁ BELLA VISTA

Executives AUDITORIA CORPORATIVA, S.A. . (7)

Name
Role
Links
View
  • Name CONSTANTINO ALEXOPULOS DIAZ Director 15
    Role: Director
    Links: 15
  • Name CONSTANTINO ALEXOPULOS Subscriber 10
    Role: Subscriber
    Links: 10
  • Name JORGE GARRIDO Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name CONSTANTINO ALEXOPULOS DIAZ Secretary 15
    Role: Secretary
    Links: 15
  • Name HITLER MAX CRUZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL DIRECTOR-PRESIDENTE, QUIEN EN SUS FALTAS TEMPORALES O DEFINITIVAS POR EL DIRECTOR-SECRETARIO O LA PERSONA QUE ESTE DESIGNE.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ITZEL CASTILLO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ITZEL CASTILLO Director 5
    Role: Director
    Links: 5
  • Name ITZEL CASTILLO Vice President 5
    Role: Vice President
    Links: 5
  • Name AURELIANA SEGURA OCALAGAN Director 4
    Role: Director
    Links: 4
  • Name CONSTANTINO ALEXOPULOS DIAZ President 15
    Role: President
    Links: 15
*Links: number of companies where the executive appears with a role or relation.

Documents AUDITORIA CORPORATIVA, S.A. . (0)

Act
Date
View
  • No documents

Entries / Precedence AUDITORIA CORPORATIVA, S.A. . (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
Request deletion
About AUDITORIA CORPORATIVA, S.A. .: Summary of AUDITORIA CORPORATIVA, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/12/1989. Estimated traffic: 66 total visits (peak 16). Position: #165,957 of 1,007,204. See representatives, branches, documents and filings.