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Updated at 21 Jul 2024
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    • Panama

    Corporations and Foundations

    ATA INTERNATIONAL, S.A.

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
    Business

    • 25/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    PAULA DUARTE PEREZ
    • TESORERO - DIRECTOR
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    ALFONSO DUARTE
    • PRESIDENTE
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    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EN AUSENCIA DEL PRESIDENTE DOS MIEMBRO PRINCIPALES DE LA JUNTA DIRECTIVA QUIENES DEBERAN ACTUAR CONJUNTAMENTE.
    • REPRESENTANTE
    INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EN AUSENCIA DEL PRESIDENTE DOS MIEMBRO PRINCIPALES DE LA JUNTA DIRECTIVA QUIENES DEBERAN ACTUAR CONJUNTAMENTE.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EN AUSENCIA DEL PRESIDENTE DOS MIEMBRO PRINCIPALES DE LA JUNTA DIRECTIVA QUIENES DEBERAN ACTUAR CONJUNTAMENTE.
    • REPRESENTANTE
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    Organizacion actualizada