Updated at 24 Nov 2024
Panama
Corporations and Foundations
ATHENEA RESIDENCIAL INVESTMENT CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/09/24
Document submitted
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27/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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12/12/23
Document submitted
Related members (12)
Related members (12)
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OLEG KONSTANTINOVICH KUSHCH
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DIRECTOR / TESORERO
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OXANA KUSH
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DIRECTOR / SECRETARIO
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EL PRESIDENTE O LA SECRETARIA. LA REPRESENTACION LEGAL TAMBIEN PODRA SEROTORGADA A OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA O DE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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LUZ AIDA GOMEZ DE SUÑE
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SECRETARIO - DIRECTOR - DIRECTORES - SECRETARIO
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GEORGES JEAN MULLER
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TESORERO - DIRECTOR - DIRECTORES - TESORERO
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ROBERTO GUARDIA RABELL
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AGENTE RESIDENTE
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EL PRESIDENTE O LA SECRETARIA. LA REPRESENTACION LEGAL TAMBIEN PODRA SER
OTORGADA A OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA O DE
LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
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EL PRESIDENTE O LA SECRETARIA. LA REPRESENTACION LEGAL TAMBIEN PODRA SER
OTORGADA A OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA O DE
LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (92)
Related organizations (92)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2005
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2004
Related members: 6
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THE DIVERSITY INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2003
Related members: 6
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General index
ATHENEA RESIDE...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 14/12/2023
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ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/09/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ATHENEA RESIDE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
ATHENEA RESIDE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ATHENEA RESIDE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ATHENEA RESIDE...
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
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News (0)
News (0)
No results found
Publications index
ATHENEA RESIDE...
Organizacion actualizada