LIVE
New today 401
Updated 1,143
New executives 7,370
Reported capital $ 1,426,000
Sign up Log in

M&C ANTIFRAUD CONSULTING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #144,4491,007,204 total
RUC: 49860-92-316384
Total views
93
Avg / month
8
Year peak
17
Current month +40.0 % vs Sep
7

Company information

Folio
316384 Mercantil
Registration date
29/05/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights M&C ANTIFRAUD CONSULTING, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
auditoria, contabilidad, investigaciones de fraudes financieros. poligrafia y dictar seminarios de capacitacion y desarrollo personal.
Legal representative
MILTON CASTILLO LESCANO
RUC
49860-92-316384

Branches / Establishments (5)

Trade name
Address
  • Trade name M&C ANTIFRAUD CONSULTING CORP.
    URB. LAS SABANAS, CL. SAUSE, CASA L 6 A, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. LAS SABANAS, CL. SAUSE, CASA L 6 A, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name AGUILAS DEL NORTE S.A.
    URB. BELLA VISTA CALLE 74, CL. 74, CASA 2215073, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA CALLE 74, CL. 74, CASA 2215073, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name AGUILAS DEL NORTE S.A
    URB. HATO PINTADO, CL. 74, CASA 42, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. HATO PINTADO, CL. 74, CASA 42, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name M&C ANTIFRAUD CONSULTING CORP.
    URB. BELLA VISTA, CL. 64, CASA 466 A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. BELLA VISTA, CL. 64, CASA 466 A, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name M&C ANTIFRAUD CONSULTING CORPORATION
    URB. HATO PINTADO, CL. LOS SAUCES L6A, CASA 466, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. HATO PINTADO, CL. LOS SAUCES L6A, CASA 466, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives M&C ANTIFRAUD CONSULTING, CORP. (8)

Name
Role
Links
View
  • Name FRANCISCO JOSE HORNA Subscriber 24
    Role: Subscriber
    Links: 24
  • Name ANGIOLINA VARCASIA Subscriber 99
    Role: Subscriber
    Links: 99
  • Name DANIELA DANILO DIAZ SANCHEZ Director 1
    Role: Director
    Links: 1
  • Name LUIS ALBERTO MELENDEZ VILLALOBOS Director 2
    Role: Director
    Links: 2
  • Name MARIO BENITEZ MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name DANIEL DANILO DIAZ SANCHEZ President 1
    Role: President
    Links: 1
  • Name MARIO BENITEZ MARTINEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUIS ALBERTO MELENDEZ VILLALOBOS Secretary 2
    Role: Secretary
    Links: 2
  • Name FRANCISCO JOSE HORNA. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL SECRETARIO SEÑOR LUIS ALBERTO MELENDEZ VILLALOBOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents M&C ANTIFRAUD CONSULTING, CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence M&C ANTIFRAUD CONSULTING, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
Request deletion
About M&C ANTIFRAUD CONSULTING, CORP.: Summary of M&C ANTIFRAUD CONSULTING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/05/1996. Estimated traffic: 93 total visits (peak 17). Position: #144,449 of 1,007,204. See representatives, branches, documents and filings.