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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    ATENCIO & HERRERA, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ROBERTO JOSE GONZALEZ SILVA
    • DIRECTOR
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    ODERAY LISBETH ATENCIO VALDES
    • APODERADO - DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    ZULEIKA YAMILETH HERRERA HERRERA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GRUPO TIUNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2010
    Related members: 2
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    SINERGIA INTERVENTORIA DISEÑO Y CONSTRUCCION, S.A.(SINERGIA IDC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2012
    Related members: 2
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    GIHÓN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2016
    Related members: 1
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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 (6)

    Customs (6)
    sudaderas
    Solo con suscripción
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    chaquetas
    Solo con suscripción
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    ropa mixta de hombre
    Solo con suscripción
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    Operation permits (4)

    Operation permits (4)
    TU OUTLET A&H vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    TU OUTLET A&H cancelado
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    Solo con suscripción
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    TU OUTLET A&H vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada