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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    ATAISA, S.A.

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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
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    RICARDO AUGUSTO MORENO CASTRO
    • SUSCRIPTOR - DIRECTOR - REPRESENTANTE - PRESIDENTE
    View
    DORA MORENO DE ESCOBAR
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    OVIDIO MORENO CASTRO
    • TESORERO - SUSCRIPTOR - DIRECTOR
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    CRISTOBAL GARRIDO ROMERO
    • AGENTE RESIDENTE
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    Associations (0)

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

    PIEDRA DURA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1999
    Related members: 11
    View

    RDO line, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2007
    Related members: 8
    View

    FUNDACION HERMOCAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/06/2017
    Related members: 6
    View
    See complete data
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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 (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: 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)
    ATAISA cancelado
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada