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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    AT, GROUP INC

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    BELKIS LOPEZ RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    MARLENA CANDANEDO DE LOPEZ
    • SUSCRIPTOR
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    TOMAS TINOCO VEGA
    • DIRECTOR - TESORERO - SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O REPRESENTANTE LEGAL EL SECRETARIO/ TESORERO LO REEMPLAZARA EN SUS AUSENCIA O A QUIEN DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SOLUTION GROUP PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2005
    Related members: 2
    View

    QUIMICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1990
    Related members: 2
    View

    PNSON, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2003
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (4)

    Government payments (4)
    ORGANO JUDICIAL
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ANAM
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ANAM
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PRODUCTOS DEL BRAZIL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada