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Updated at 28 Jun 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA ATALAYA, 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
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/01/24

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      Document submitted

    • 29/12/23

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      Document submitted

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    Related members (11)

    Related members (11)
    CESAR AUGUSTO RODRIGUEZ RODRIGUEZ
    • AGENTE RESIDENTE
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    LIONEL RUDOLPH STEMPEL
    • SUSCRIPTOR
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    ALEXANDER FERNANDEZ
    • VICEPRESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CRISMAR PROYECTOS Y OBRAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2011
    Related members: 5
    View

    LA SEGURIDAD DE PANAMA COMPAÑIA DE REASEGUROS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1968
    Related members: 3
    View

    AXN TELEVISION ADVERTISING SALES S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 09/10/2018
    Related members: 3
    View
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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 (0)

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    Operation permits (2)

    Operation permits (2)
    FINANCIERA ATALAYA S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FINANCIERA ATALAYA S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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)

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    Organizacion actualizada