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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    ATAHUALPA PANAMA INC.

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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
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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    FREDY ENRIQUE SANCHEZ SANTANA
    • DIRECTOR - SECRETARIO
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    ALEXANDRA KOURANY MOLTO
    • SUSCRIPTOR
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    GIANCARLO MONTENEGRO
    • SUSCRIPTOR
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    SERA EL PRESIDENTE PUDIENDO EJERCER EL CARGO CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    JUAN CARLOS ARAUZ R.
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE PUDIENDO EJERCER EL CARGO CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PARAISO MARINO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/06/2005
    Related members: 3
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    FUNDACION GRUPO OCEANO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/09/2007
    Related members: 3
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    VIDLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2008
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 56423
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada