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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    ATID INVESTMENTS, 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
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    Related members (9)

    Related members (9)
    DENIS MORENO
    • DIRECTOR - TESORERO
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    ABRAHAM PABLO SALAS SANDOVAL
    • AGENTE RESIDENTE
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    NILSA MORENO
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, O EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBAS POR 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.

    JUEGOLANDIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1991
    Related members: 3
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    ENERGY MANAGEMENT ASSOCIATES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1994
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 78020
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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