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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    ATRIO MALL PANAMA, 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 (9)

    Related members (9)
    ALBERTO PONS ZABANEH
    • DIRECTOR / PRESIDENTE
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    EVA PONS OWENS
    • DIRECTOR / SECRETARIO
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    ILH-INTERNATIONAL LEGAL HUB.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE Y SECRETARIA, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    PATRICIA OWENS SAAD
    • DIRECTOR / SECRETARIO
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    OWENS & WATSON
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    JAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1967
    Related members: 8
    View

    PANAMA ECOLOGICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2001
    Related members: 6
    View

    CONFECCIONES COMODORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/1957
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30184657
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    ATRIO MALL cancelado
    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 (59)

    News (59)
    Solo con suscripción
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    Publication date: 2023-09-30 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-09-27 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-07-19 Source: TVN
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    Organizacion actualizada