LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

CONSULTORES Y AUDITORES INTERNACIONALES UNIDOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #549,4941,007,204 total
RUC: 725085-1-473994
Total views
43
Avg / month
4
Year peak
7
Current month +75.0 % vs Sep
7

Company information

Folio
473994 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights CONSULTORES Y AUDITORES INTERNACIONALES UNIDOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSULTORIAS CIVILES Y OBRAS CIVILES
Legal representative
MAXIMO PITTI ORTIZ
RUC
725085-1-473994

Branches / Establishments (2)

Trade name
Address
  • Trade name CONSULTORES Y AUDITORES INTERNACIONALES UNIDOS S. A.
    URB. MAÑANITAS, CL. VIA INTERAMERICANA, EDF. PH PANAMA STORAGE, APTO. 2, PANAMÁ PANAMÁ TOCUMEN
    URB. MAÑANITAS, CL. VIA INTERAMERICANA, EDF. PH PANAMA STORAGE, APTO. 2, PANAMÁ PANAMÁ TOCUMEN
  • Trade name CONSULTORES Y AUDITORES INTERNACIONALES UNIDOS S. A.
    URB. MAÑANITAS, CL. VIA INTERAMERICANA, EDF. PH PANAMA STORAGE, APTO. 2, PANAMÁ PANAMÁ TOCUMEN
    URB. MAÑANITAS, CL. VIA INTERAMERICANA, EDF. PH PANAMA STORAGE, APTO. 2, PANAMÁ PANAMÁ TOCUMEN

Executives CONSULTORES Y AUDITORES INTERNACIONALES UNIDOS, S.A. (7)

Name
Role
Links
View
  • Name RAFAEL FERNANDEZ Subscriber 37
    Role: Subscriber
    Links: 37
  • Name MARIA ALEJANDRA OSORIO DE FERNADEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ORESTE DEL RIO Director 18
    Role: Director
    Links: 18
  • Name ENRIQUE RAFAEL FERNANDEZ Director 86
    Role: Director
    Links: 86
  • Name MARIA ALEJANDRA OSORIO DE FERNANDEZ Director 110
    Role: Director
    Links: 110
  • Name ORESTE DEL RIO President 18
    Role: President
    Links: 18
  • Name ENRIQUE RAFAEL FERNANDEZ Treasurer 86
    Role: Treasurer
    Links: 86
  • Name MARIA ALEJANDRA OSORIO DE FERNANDEZ Secretary 110
    Role: Secretary
    Links: 110
  • Name RAFAEL FERNANDEZ RENDON Resident Agent 815
    Role: Resident Agent
    Links: 815
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTORES Y AUDITORES INTERNACIONALES UNIDOS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CONSULTORES Y AUDITORES INTERNACIONALES UNIDOS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
About CONSULTORES Y AUDITORES INTERNACIONALES UNIDOS, S.A.: Summary of CONSULTORES Y AUDITORES INTERNACIONALES UNIDOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/01/2005. Estimated traffic: 43 total visits (peak 7). Position: #549,494 of 1,007,204. See representatives, branches, documents and filings.