Updated at 26 Feb 2024
Panama
Corporations and Foundations
ATHENEA CORPORATION S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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26/02/24
Document submitted
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03/05/23
Document submitted
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02/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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JEAN FIGHALI
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PRESIDENTE - DIRECTOR
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ROLANDO PERALTA AGUILAR
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SUSCRIPTOR
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PANTALEON ORTEGA
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y
EN SU DEFECTO LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE.
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REPRESENTANTE
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ROBERTO ENRIQUE FUENTES
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y
EN SU DEFECTO LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/2006
Related members: 9
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INDECO INVESTMENT HOLDINGS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/1993
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/1993
Related members: 2
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General index
ATHENEA CORPOR...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/08/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/05/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ATHENEA CORPOR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
ATHENEA CORPOR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
ATHENEA CORPOR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ATHENEA CORPOR...
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ATHENEA CORPOR...
Organizacion actualizada