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Updated at 29 Aug 2024
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    • Panama

    Corporations and Foundations

    ATA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    JOSE DEL CARMEN ESPINO
    • TESORERO - DIRECTOR
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    MARIO FONSECA LOPEZ
    • SECRETARIO - DIRECTOR
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    GABRIELA DE LA GUARDIA
    • SUSCRIPTOR
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    MARIO FONSECA LOPEZ 1
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1385) Other organizations with which this organization shares directors and dignitaries.

    GOOD POSITION INVESTMENT SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1984
    Related members: 16
    View

    BUCEFALO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1984
    Related members: 16
    View

    NEW WORLD FINANCIAL & DEVELOPMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1984
    Related members: 16
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 7000
    Solo con suscripción
    Solo con suscripción
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada