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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    ATENEA INVESTMENT CORPORATION

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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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    LOPEZ, MORALES & CHIARI (MAAT ASESORES)
    • AGENTE RESIDENTE
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    DAMARIS HILBERT
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    ADELA DEL CARMEN LOPEZ MUÑOZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SEñOR LUIS ANDERSON LOPEZ VASQUEZ.
    • REPRESENTANTE
    ADELA DEL CARMEN LOPEZ MUöOZ
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SEÑOR LUIS ANDERSON LOPEZ VASQUEZ.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (279) Other organizations with which this organization shares directors and dignitaries.

    EQUIPOS Y SIERRAS INSUSTRIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2005
    Related members: 16
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    ADMINISTRADORA DE FINCAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2004
    Related members: 14
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    EXTRACCIONES SUBMARINAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1998
    Related members: 12
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    Real estate (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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    News (0)

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