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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    ATA INVESTMENT & AGROINDUSTRIAL DEVELOPMENT, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ISA NALLIBI RAMOS
    • DIRECTOR / TESORERO
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    OSCAR ALBERTO MORENO LOPEZ
    • DIRECTOR / PRESIDENTE
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    MIGUEL ANGEL LOPEZ MORALES
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE INDIVIDUALMENTE TENDRA FACULTAD PARA REPRESENTAR Y COMPROMETER A LA SOCIEDAD
    • Persona con Derecho a Firma
    RAFAEL GONZALEZ
    • DIRECTOR / TESORERO
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    ZUñIGA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA CONDEMAR S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2013
    Related members: 5
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    RANGER SECURITY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2008
    Related members: 2
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    CORPORACION DE FOMENTO INDUSTRIAL HOLDING (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1995
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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