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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    FINCA ATA 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

    Related members (7)

    Related members (7)
    VICTOR JOAQUIN VILLARREAL PIMENTEL
    • DIRECTOR - SECRETARIO - TESORERO - SUSCRIPTOR
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    BEATRIZ PIMENTEL PEREZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    BREDIO ALEXANDER PERALTA DE LEON
    • AGENTE RESIDENTE
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    LA REPRESENTANCION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN S U AUSENCIA DE ESTE EL VICE PRESIDENTE DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GANADERA SAE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2013
    Related members: 2
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    GANADERA EL MADROÑITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2003
    Related members: 1
    View

    INVERSIONES KAYMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2017
    Related members: 1
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