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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    ATILA HOLDINGS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (13)

    Related members (13)
    JUAN CARLOS ROSAS
    • SUSCRIPTOR
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    FABREGA, MOLINO
    • AGENTE RESIDENTE
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    ROSA MARI MOLINO
    • SUSCRIPTOR
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    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    JOSE JAIME MELENDEZ
    • PRESIDENTE - DIRECTOR
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    YENNY MARTINEZ
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (11697) Other organizations with which this organization shares directors and dignitaries.

    KOWALT REAL ESTATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2009
    Related members: 22
    View

    ETICIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2011
    Related members: 22
    View

    OXFIELD INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2011
    Related members: 22
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    WHITE LADY III
    File: 75
    Registration: 12/08/76
    Gross tonnage: 90.0
    Net tonnage: 28.6
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    Brands (0)

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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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