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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    ATHENA CAPITAL OVERSEAS 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

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    Business

    Related members (13)

    Related members (13)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    FABREGA, MOLINO
    • AGENTE RESIDENTE
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    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    JOSE E. SILVA
    • PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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    DIANETH M. DE OSPINO
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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    MARTA DE SAAVEDRA
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
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    EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19737) Other organizations with which this organization shares directors and dignitaries.

    MARSAL TRADE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2005
    Related members: 14
    View

    SAGIN INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2007
    Related members: 14
    View

    WHITE GROVE TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2007
    Related members: 14
    View
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