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Updated at 06 Aug 2024
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    • Panama

    Corporations and Foundations

    ATEFIC, S.A.

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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.

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    Related members (6)

    Related members (6)
    TORIBIO VENADO VENADO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    REYNALDO ALBERTO FRANCO GONZALEZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    AURA MARIA GONZALEZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA, POR LA SECRETARIA, EN AUSENCIA POR LA TESORERA Y EN SU AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
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    Related organizations (332) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES FUERTEVENTURA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2009
    Related members: 9
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    DISTRIBUTOR OF COMPONENTS OF REFRIGERATION, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2007
    Related members: 9
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    MEGS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2009
    Related members: 8
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