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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    ASESORIA TECNICA DE PANAMA, S.A. (ATEPA)

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    URANIA ISABEL GORDON DIAZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - VICEPRESIDENTE
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    SONIA DIAZ DE GORDON
    • SUSCRIPTOR - DIRECTOR - VOCAL
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    PEDRO ADAN GORDON SARASQUETA
    • SUSCRIPTOR
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    EL PRESIDENTE , EL VICE-PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    PAUL DEGRACIA ZARZAVILLA
    • AGENTE RESIDENTE
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    EL PRESIDENTE , EL VICE-PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE , EL VICE-PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    DENTAL AND MEDICAL SUPPLIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1994
    Related members: 6
    View

    MG MEDIA PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2013
    Related members: 5
    View

    SERVICIOS CONSULTORIAS E INVERSIONES INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2001
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DISE/O Y COLOR vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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