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TRUE CPA GROUP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #216,5751,007,204 total
RUC: 155655632-2-2017
Total views
87
Avg / month
7
Year peak
19
Current month +90.0 % vs Sep
19

Company information

Folio
155655632 Mercantil
Registration date
25/09/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights TRUE CPA GROUP PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
CARLOS JULIO JOSEPH
RUC
155655632-2-2017
Business activities
- Actividades de contabilidad, teneduría de libros y auditorias; asesoramiento en materia de impuestos

Branches / Establishments (1)

Trade name
Address
  • Trade name TRUE CPA GROUP PANAMA
    URB. DOS MARES, CL. CIRCUNVALACION, EDF. PH PLAZA DOS MARES, APTO. 1, PANAMÁ PANAMÁ BETANIA
    URB. DOS MARES, CL. CIRCUNVALACION, EDF. PH PLAZA DOS MARES, APTO. 1, PANAMÁ PANAMÁ BETANIA

Executives TRUE CPA GROUP PANAMA, S.A. (6)

Name
Role
Links
View
  • Name ISTHMUS CONSULTANTS LAW FIRM Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name CARLOS ANDRES JERIA Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS ARIEL JULIO Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name CARLOS JULIO JOSEPH Director / Secretary 41
    Role: Director / Secretary
    Links: 41
  • Name CARLOS JULIO JOSEPH Subscriber 41
    Role: Subscriber
    Links: 41
  • Name JAVIER MARTIN DE SEDAS VILLAGRA Subscriber 36
    Role: Subscriber
    Links: 36
  • Name SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE , EN SU AUSENCIA LO SERÁ EL SECRETARIO. EN AUSENCIA QUIEN ELIJA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRUE CPA GROUP PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 407177/2017 (0) 25/09/2017
    Date: 25/09/2017

Entries / Precedence TRUE CPA GROUP PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About TRUE CPA GROUP PANAMA, S.A.: Summary of TRUE CPA GROUP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/09/2017. Estimated traffic: 87 total visits (peak 19). Position: #216,575 of 1,007,204. See representatives, branches, documents and filings.