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SERVICIO DE AUDITORIA INTERNACIONAL CORP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 2598296-1-833477
Total views
47
Avg / month
4
Year peak
16
Current month +300.0 % vs Sep
16

Company information

Folio
833477 Mercantil
Registration date
14/05/2014
Address
PROVINCE PANAMÁ, OBSERVACIONES PARA SER DIRECTORES DEBEN SER CPA VER ENTRDA 471915-2017
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SERVICIO DE AUDITORIA INTERNACIONAL CORP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
PRESTACION DE SERVICIOS CONTABLES Y DE AUDITORIA, ASESORIA FISCAL Y FINANCIERA, CONFECCION DE DECLARACIONES DE RENTAS Y OTRAS ACTIVIDADES AFINES
Legal representative
FANY PEREZ
RUC
2598296-1-833477
Business activities
- Actividades de contabilidad, teneduría de libros y auditorias; asesoramiento en materia de impuestos

Branches / Establishments (1)

Trade name
Address
  • Trade name SERVICIOS DE AUDITORIA INTERNATIONAL
    URB. CALLE 50, CL. CL 50, EDF. PH CREDICORP BANK, APTO. PISO 22, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, CL. CL 50, EDF. PH CREDICORP BANK, APTO. PISO 22, PANAMÁ PANAMÁ BELLA VISTA

Executives SERVICIO DE AUDITORIA INTERNACIONAL CORP, S.A. (6)

Name
Role
Links
View
  • Name EDITH PAZ BEDOYA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name FANY ELVIRA PEREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EDITH PAZ BEDOYA Director 7
    Role: Director
    Links: 7
  • Name FANY ELVIRA PEREZ Director 3
    Role: Director
    Links: 3
  • Name MARTIZA ESTEVEZ DE CANDANEDO Director 2
    Role: Director
    Links: 2
  • Name ROSALIA CHIRU DE SANTIAGO Director 6
    Role: Director
    Links: 6
  • Name FANY ELVIRA PEREZ President 3
    Role: President
    Links: 3
  • Name MARTIZA ESTEVEZ DE CANDANEDO Vice President 2
    Role: Vice President
    Links: 2
  • Name ROSALIA CHIRU DE SANTIAGO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name EDITH PAZ BEDOYA Secretary 7
    Role: Secretary
    Links: 7
  • Name RAMON EDUARDO MARTINEZ DE LA GUARDIA Resident Agent 126
    Role: Resident Agent
    Links: 126
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, YA SEA EL PRESIDENTE O EL VICEPRESIDENTE O EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIO DE AUDITORIA INTERNACIONAL CORP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 527093/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 471915/2017 (0) 13/11/2017
    Date: 13/11/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 391775/2017 (0) 14/09/2017
    Date: 14/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/02/2016
    Date: 22/02/2016

Entries / Precedence SERVICIO DE AUDITORIA INTERNACIONAL CORP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About SERVICIO DE AUDITORIA INTERNACIONAL CORP, S.A.: Summary of SERVICIO DE AUDITORIA INTERNACIONAL CORP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/05/2014. Estimated traffic: 47 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.