Updated at 23 Jul 2024
Panama
Corporations and Foundations
ATS TRADING & COMMERCE INC.
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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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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16/06/24
Document submitted
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25/01/24
Document submitted
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05/05/23
Document submitted
Related members (7)
Related members (7)
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LEONARDO ELOY AMEGLIO ESPINOSA
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DIRECTOR - VICEPRESIDENTE - TESORERO
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DIRECTORES - TESORERO - VICE-PRESIDENTE
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FRANK ALEXANDER TEDMAN MCINTYRE
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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VICTOR MANUEL ALVARADO DIAZ
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN
SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2007
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/1971
Related members: 2
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SERVICIOS INTERNACIONALES Y NACIONALES DE CONGRESOS, S.A. (SINCOSA). Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/1982
Related members: 2
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General index
ATS TRADING & ...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/08/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/05/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ATS TRADING & ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ATS TRADING & ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ATS TRADING & ...
Operation permits (0)
Operation permits (0)
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Operations index
ATS TRADING & ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
ATS TRADING & ...
Organizacion actualizada