Updated at 27 Sep 2024
Panama
Corporations and Foundations
ATHOS INVESTMENT INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/06/24
Document submitted
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22/06/24
Document submitted
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22/06/24
Document submitted
Related members (12)
Related members (12)
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AMBAR DE LA CRUZ
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DIRECTOR / SECRETARIO
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ISMAEL VEGA
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AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
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REPRESENTANTE
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ALONSO RIQUELME MARTINEZ
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DIRECTORES - TESORERO - DIRECTOR - TESORERO
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MELODY DE LIS SALAZAR ABEA
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DIRECTORES - SECRETARIO - DIRECTOR - SECRETARIO
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ELLIS MURILLO
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AGENTE RESIDENTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO, O LA PERSONA QUE
DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
•
REPRESENTANTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO, O LA PERSONA QUE
DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (137)
Related organizations (137)
Other organizations with which this organization shares directors and dignitaries.
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TRANSPORTES PANAMA INTERNATIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/1985
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/1998
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/2008
Related members: 3
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General index
ATHOS INVESTME...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 12/09/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 09/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ATHOS INVESTME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ATHOS INVESTME...
Government payments (1)
Government payments (1)
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ATHOS INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ATHOS INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
ATHOS INVESTME...
Organizacion actualizada