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BAKER TILLY PANAMA AUDIT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #487,1531,007,204 total
RUC: 155591421-2-2015
Total views
31
Avg / month
3
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155591421 Mercantil
Registration date
14/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights BAKER TILLY PANAMA AUDIT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Auditoría y Asesoría Empresarial.
Legal representative
GABRIEL AUGUSTO HOLNESS MEDINA
RUC
155591421-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name BAKER TILLY PANAMA
    URB. EL DORADO, CL. AVE EUSEBIO A MORALES, EDF. P.H. CAMINO DE CRUCES, APTO. PISO 6 OFICINA 608, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. AVE EUSEBIO A MORALES, EDF. P.H. CAMINO DE CRUCES, APTO. PISO 6 OFICINA 608, PANAMÁ PANAMÁ BETANIA

Executives BAKER TILLY PANAMA AUDIT, S.A. (7)

Name
Role
Links
View
  • Name JOSE RAFAEL REYES Subscriber 30
    Role: Subscriber
    Links: 30
  • Name MARISSA YOUNG Subscriber 17
    Role: Subscriber
    Links: 17
  • Name BTP TAX & LEGAL SERVICES Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name GABRIEL AUGUSTO HOLNESS Director / President 3
    Role: Director / President
    Links: 3
  • Name ERNESTO BOSQUEZ Director / Secretary 39
    Role: Director / Secretary
    Links: 39
  • Name YESCENIA NAVARRO Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name EL PRESIDENTE O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAKER TILLY PANAMA AUDIT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 457480/2017 (0) 09/11/2017
    Date: 09/11/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 300714/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 11509/2015 (0) 14/01/2015
    Date: 14/01/2015

Entries / Precedence BAKER TILLY PANAMA AUDIT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About BAKER TILLY PANAMA AUDIT, S.A.: Summary of BAKER TILLY PANAMA AUDIT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/01/2015. Estimated traffic: 31 total visits (peak 4). Position: #487,153 of 1,007,204. See representatives, branches, documents and filings.