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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    ATP INVESTMENT GROUP, S.A.

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    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

    Related members (11)

    Related members (11)
    PEDRESCHI Y PEDRESCHI
    • AGENTE RESIDENTE
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    VALENTIN MONFORTE ARIAS
    • DIRECTOR / PRESIDENTE
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    ILIANA SOPHIA MONFORTE CHOY
    • DIRECTOR / TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA SU SECRETARIO.
    • REPRESENTANTE
    MARISOL TROITIñO CORREA
    • DIRECTOR / TESORERO
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    MANUEL CABARCOS Y CRESPO
    • DIRECTOR / SECRETARIO
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    SF ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FUENTESAUCO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/01/2005
    Related members: 8
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    TECHNO SYSTEMS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1997
    Related members: 4
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    INMOBILIARIA LUMACRI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2010
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 277338
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada