Updated at 06 Nov 2024
Panama
Corporations and Foundations
AT INTERNATIONAL GROUP S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
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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20/12/23
Document submitted
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05/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
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01/08/18
Document submitted
Related members (7)
Related members (7)
FERNANDO TCHAKERIAN MENGUAL
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DIRECTOR / SECRETARIO
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LEONARDO RAMON POSE MACIEL
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DIRECTOR / PRESIDENTE
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MARTIN ALEJANDRO VELAZQUEZ FERRARIA
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APORDERADO QUE LA JUNTA DIRECTIVA DETERMINE
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/04/2002
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/2014
Related members: 4
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PATRIMONIAL AND FINANCIAL INVESTMENTS CONSULTING CORP. (PA. F. IN. CORP.) Organization type: SOCIEDAD ANONIMA
Registration date: 04/04/1986
Related members: 2
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General index
AT INTERNATION...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 3 (LIQUIDACIÓN DE SOCIEDAD) Entrada ...
Registration date: 02/08/2018
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 25/07/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AT INTERNATION...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
AT INTERNATION...
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
AT INTERNATION...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AT INTERNATION...
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
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
AT INTERNATION...
Organizacion actualizada