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KPMG ACCOUNTANT SERVICES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #549,7581,011,615 total
RUC: 155638061-2-2016
Total views
58
Avg / month
5
Year peak
12
Current month +150.0 % vs Dec
5

Company information

Folio
155638061 Mercantil
Registration date
07/10/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
01/11/2025 (hace 2 meses)
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Highlights KPMG ACCOUNTANT SERVICES, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155638061-2-2016

Executives KPMG ACCOUNTANT SERVICES, INC. (10)

Name
Role
Links
View
  • Name EMMA LINA MARTÍNEZ Subscriber 356
    Role: Subscriber
    Links: 356
  • Name ELBA FERNANDEZ DE GRACIA Subscriber 136
    Role: Subscriber
    Links: 136
  • Name SUCRE, ARIAS & REYES Resident Agent 4366
    Role: Resident Agent
    Links: 4366
  • Name DAYRA SANCHEZ DE ROMERO Director 361
    Role: Director
    Links: 361
  • Name EMMA LINA MARTINEZ Director 3160
    Role: Director
    Links: 3160
  • Name JOSÉ SEBASTIÁN ATENCIO SÁNCHEZ Director 139
    Role: Director
    Links: 139
  • Name DAYRA SANCHEZ DE ROMERO President 361
    Role: President
    Links: 361
  • Name EMMA LINA MARTINEZ Secretary 3160
    Role: Secretary
    Links: 3160
  • Name JOSE SEBASTIAN ATENCIO SANCHEZ Treasurer 162
    Role: Treasurer
    Links: 162
  • Name EL RPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ EL SECRETARIO Y FALTA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KPMG ACCOUNTANT SERVICES, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 297663/2017 (0) 25/07/2017
    Date: 25/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 448499/2016 (0) 07/10/2016
    Date: 07/10/2016

Entries / Precedence KPMG ACCOUNTANT SERVICES, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Constitución de Capital de Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About KPMG ACCOUNTANT SERVICES, INC.: Summary of KPMG ACCOUNTANT SERVICES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/10/2016. Estimated traffic: 58 total visits (peak 12). Position: #549,758 of 1,011,615. See representatives, branches, documents and filings.