LIVE
New today 401
Updated 187
New executives 4,280
Reported capital $ 1,426,000

C.G.M. & ASOCIADOS S.A. (AUDITORES, CONTADORES Y CONSULTORES)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2109048-1-758192
Total views
71
Avg / month
6
Year peak
11
Current month -33.3 % vs Sep
6

Company information

Folio
758192 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)

Highlights C.G.M. & ASOCIADOS S.A. (AUDITORES, CONTADORES Y CONSULTORES)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE CONTABILIDAD, AUDITORIA, CONSULTORIA DE RECURSOS HUMANOS EN GENERAL.
Legal representative
ALINA OSIRIS CARDOZE GUARDIA
RUC
2109048-1-758192
Business activities
- Actividades de contabilidad, teneduría de libros y auditorias; asesoramiento en materia de impuestos

Branches / Establishments (1)

Trade name
Address
  • Trade name C.G.M. & ASOCIADOS, S.A.
    URB. EL CRISOL, CL. AVENIDA MADRID, EDF. PRINCIPAL, APTO. 635, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. EL CRISOL, CL. AVENIDA MADRID, EDF. PRINCIPAL, APTO. 635, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives C.G.M. & ASOCIADOS S.A. (AUDITORES, CONTADORES Y CONSULTORES) (6)

Name
Role
Links
View
  • Name ALINA OSIRIS CARDOZE GUARDIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name AMALIA RODRIGUEZ DE LASSO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ALINA OSIRIS CARDOZA GUARDIA Director 2
    Role: Director
    Links: 2
  • Name AMALIA RODRIGUEZ DE LASSO Director 4
    Role: Director
    Links: 4
  • Name ALINA OSIRIS CARDOZA GUARDIA President 2
    Role: President
    Links: 2
  • Name AMALIA RODRIGUEZ DE LASSO Secretary 4
    Role: Secretary
    Links: 4
  • Name CARLOS POLACK AYALA Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name MILENA JACKELINE CARDOZE GUARDIA DE ALVARADO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents C.G.M. & ASOCIADOS S.A. (AUDITORES, CONTADORES Y CONSULTORES) (0)

Act
Date
View
  • No documents

Entries / Precedence C.G.M. & ASOCIADOS S.A. (AUDITORES, CONTADORES Y CONSULTORES) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About C.G.M. & ASOCIADOS S.A. (AUDITORES, CONTADORES Y CONSULTORES): Summary of C.G.M. & ASOCIADOS S.A. (AUDITORES, CONTADORES Y CONSULTORES): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/01/2012. Estimated traffic: 71 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.