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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    ATZ PANAMA,S.A.

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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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    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
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    Related members (10)

    Related members (10)
    CARLOS GUILLERMO PARES BARLONA Y RAQUEL YASMIN AGELVIS OLIVERO
    • APODERADO
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    DAVID ADOLFO AGELVIS OLIVERO
    • DIRECTOR / VICEPRESIDENTE
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    CARLOS GUILLERMO PARES BARNOLA
    • SUSCRIPTOR
    • PRESIDENTE - TESORERO - DIRECTOR
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    JOSE ANTONIO MENDIRI HERRERA
    • VICEPRESIDENTE - DIRECTOR
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    CASTILLO & SUCRE
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PANAMA SOLUTIONS AND TRADE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2009
    Related members: 4
    View

    INVERSIONES OCHO ESTRELLAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2016
    Related members: 1
    View
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    Real estate (0)

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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 (323)

    Customs (323)
    bisagras con accesorios
    Solo con suscripción
    Solo con suscripción
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    tope de puertas
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    tiradores
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    Operation permits (1)

    Operation permits (1)
    ATZ PANAMA vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada