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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ATEBA, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (9)

    Related members (9)
    MARIA MERCEDES PUIG DE SUAREZ
    • DIRECTOR
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    ACKERMAN ROGNONI & CALENKERIS
    • AGENTE RESIDENTE
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    CARLOS JAVIER MONTERO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    BAYFRONT 2605C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2007
    Related members: 7
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    FUNDACION ATEBA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/06/2003
    Related members: 6
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    BAYFRONT 2205C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2007
    Related members: 6
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