Updated at 17 Sep 2024
Panama
Corporations and Foundations
ATWATER FINANCIAL S.A.
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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
Changes history
Changes history
Business
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05/08/24
Document submitted
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05/08/24
Document submitted
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11/02/24
Document submitted
Related members (7)
Related members (7)
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LUCIA GALBIATI
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DIRECTOR - PRESIDENTE
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ALIDA ANGELINA VIVES
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SUSCRIPTOR
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VIVES Y ASOCIADOS
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AGENTE RESIDENTE
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LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DEL PRESIDENTE; O MEDIANTE LA FIRMA DEL TESORERO O DEL SECRETARIO CONJUNTAMENTE CON EL PRESIDENTE.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (3600)
Related organizations (3600)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/01/2013
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2012
Related members: 11
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PRINCESS INVESTMENT COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/12/2012
Related members: 11
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General index
ATWATER FINANC...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 21/04/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/10/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ATWATER FINANC...
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
ATWATER FINANC...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ATWATER FINANC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ATWATER FINANC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ATWATER FINANC...
Organizacion actualizada