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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    EL ATICO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (13)

    Related members (13)
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    RICARDO ERNESTO MADURO DE DIEGO
    • DIRECTOR / SECRETARIO
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    OSVALDO FELIX MOUYNES GUARAGNA
    • DIRECTOR / VICEPRESIDENTE
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    OSVALDO MOUYNES
    • TESORERO
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    CARMEN DE DIEGO DE MADURO
    • DIRECTORES
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    JUAN ANTONIO FABREGA
    • VICE-PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (121) Other organizations with which this organization shares directors and dignitaries.

    LATIN AMERICAN MANAGEMENT CONSORTIUM OF PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1984
    Related members: 12
    View

    LATIN AMERICAN EQUIPMENT DISTRIBUTORS AND CONTRACTOR OF PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1984
    Related members: 5
    View

    REGIA INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1996
    Related members: 5
    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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (12)

    Customs (12)
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    aleta de tiburon seca
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    colas de tiburon seca
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    desperdicios de pescado (buche)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    EL ATICO vigente
    Solo con suscripción
    Solo con suscripción
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    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 (0)

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    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2022-05-07 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-05-06 Source: Critica
    Solo con suscripción
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    Publication date: 2018-12-24 Source: Telemetro
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    Organizacion actualizada