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TRANSFER PRICING ADVISORS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #496,9611,006,803 total
RUC: 2311922-1-791604
Total views
112
Avg / month
9
Year peak
13
Current month -45.5 % vs Sep
6

Company information

Folio
791604 Mercantil
Registration date
09/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights TRANSFER PRICING ADVISORS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Asesoría y Consultoria en Fiscalidad Internacional, con énfasis en Precios de Transferencia
Legal representative
CARLOS HUMBERTO CAMACHO CÓRDOBA
RUC
2311922-1-791604
Business activities
- Internalización, auditorias, administración y finanzas para empresas.

Branches / Establishments (1)

Trade name
Address
  • Trade name TPA PANAMA
    URB. CAMPO ALEGRE, AVENIDA SAMUEL LEWIS Y CALLE GERARDO ORTEGA., EDF. P.H. CENTRAL, APTO. PISO 5TO, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, AVENIDA SAMUEL LEWIS Y CALLE GERARDO ORTEGA., EDF. P.H. CENTRAL, APTO. PISO 5TO, PANAMÁ PANAMÁ BELLA VISTA

Executives TRANSFER PRICING ADVISORS PANAMA, S.A. (7)

Name
Role
Links
View
  • Name DANIXA ALBA Subscriber 119
    Role: Subscriber
    Links: 119
  • Name CINDI MORALES Subscriber 269
    Role: Subscriber
    Links: 269
  • Name CARLOS HUMBERTO CAMACHO CORDOBA Director 8
    Role: Director
    Links: 8
  • Name EDUARDO VARGAS RAMIREZ Director 7
    Role: Director
    Links: 7
  • Name CARMEN VIRGINIA SANCHEZ MURILLO Director 6
    Role: Director
    Links: 6
  • Name CARLOS HUMBERTO CAMACHO CORDOBA President 8
    Role: President
    Links: 8
  • Name CARMEN VIRGINIA SANCHEZ MURILLO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name EDUARDO VARGAS RAMIREZ Secretary 7
    Role: Secretary
    Links: 7
  • Name MORENO & ARJONA Resident Agent 51
    Role: Resident Agent
    Links: 51
  • Name LA REPRESENTACION LEGAL LA EJERCERA INDISTINTAMENTE EL PRESIDENTE, EL SECRETARIO O EN SU DEFECTO EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSFER PRICING ADVISORS PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 565610/2016 (0) 03/02/2017
    Date: 03/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2016
    Date: 21/12/2016

Entries / Precedence TRANSFER PRICING ADVISORS PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TRANSFER PRICING ADVISORS PANAMA, S.A.: Summary of TRANSFER PRICING ADVISORS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/01/2013. Estimated traffic: 112 total visits (peak 13). Position: #496,961 of 1,006,803. See representatives, branches, documents and filings.