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SERVICIOS CONTABLES Y ADMINISTRATIVOS, S.A. - Profile &directors
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SERVICIOS CONTABLES Y ADMINISTRATIVOS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#893,7370 total
RUC: 414729-1-330991
Total views
38
Avg / month
3
Year peak
11
Current month+175.0 % vs Mar
11

What matters most in this file

Time on record
Registered 24 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
No visible position

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
414729Mercantil
Registration date
26/03/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights SERVICIOS CONTABLES Y ADMINISTRATIVOS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.15,000.00 PANAMANIAN BALBOA
Corporate purpose
SERVICIO DE CONTABILIDAD Y ADMINISTRACIÓN DE EMPRESAS.
Legal representative
AURELIO LAULEANO DIAZ VALDEZ
RUC
414729-1-330991

Branches / Establishments (1)

Trade name
Address
  • Trade name SERVICIOS CONTABLES Y ADMINISTRATIVOS
    URB. VIA FERNANDEZ DE CORDOBA, TRANSVERSAL, EDIFICIO LAS BALINERAS, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA FERNANDEZ DE CORDOBA, TRANSVERSAL, EDIFICIO LAS BALINERAS, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives (6)

Name
Role
Links
View
  • Name AURELIO LAUREANO DIAZ VALDES Subscriber33
    Role:Subscriber
    Links: 33
  • Name BERTA ADELA DIAZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name AURELIO LAUREANO DIAZ VALDES Director33
    Role:Director
    Links: 33
  • Name BERTA ADELA DIAZ ARIAS Director39
    Role:Director
    Links: 39
  • Name CESAR AURELIO DIAZ ARIAS Director45
    Role:Director
    Links: 45
  • Name AURELIO LAUREANO DIAZ VALDES President33
    Role:President
    Links: 33
  • Name CESAR AURELIO DIAZ ARIAS Treasurer45
    Role:Treasurer
    Links: 45
  • Name BERTA ADELA DIAZ ARIAS Secretary39
    Role:Secretary
    Links: 39
  • Name ZUÑIGA &ASOCIADOS Resident Agent64
    Role:Resident Agent
    Links: 64
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SUS AUSENCIAS TEMPORALES O IMPEDIMENTO LLEVARA LA REPRESENTACION LA SECRE- TARIA O EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 30/10/2017
    Date: 30/10/2017

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. CONST. SOC., Qualification Rights 2002
    Year: 2002
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.