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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    ATC IMPORTS INC.

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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
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    Related members (9)

    Related members (9)
    MANUEL ALEJANDRO ALVAREZ ROTONDARO
    • DIRECTOR / SECRETARIO
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    GIANNI DAGOR ACHURRA VACCARO
    • DIRECTOR / PRESIDENTE
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    ANA CAROLINA DIAZ AROSEMENA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
    RICARDO ERNESTO THAYER DURLING
    • DIRECTOR / TESORERO
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    DIQUEOS DANIEL ATALACIO TAGAROPULOS CRESPO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES C.M. ROT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1994
    Related members: 6
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    FUNDACION MARIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/05/2010
    Related members: 5
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    CALABRIA FARM, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1995
    Related members: 3
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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 (58)

    Customs (58)
    enfriador de aire
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    lomo de cebo de campo ibérico chorizo ib...
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    jamón curado en sal tipo ibérico deshues...
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    Operation permits (1)

    Operation permits (1)
    ATC IMPORTS INC vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada