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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    ATENIA ENTERPRISES S.A.

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    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.

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    Related members (21)

    Related members (21)
    RAMON ALEJANDRO FRANCO ROBLES
    • VOCAL
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    MARIA EUGENIA FONSECA MORA
    • DIRECTOR / SECRETARIO
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    ORBIS LEGAL SERVICES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    EDUARDO FONSECA WARD
    • DIRECTOR / SECRETARIO
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    YADIRA DE BOUTAUD
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Associations (0)

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    Related organizations (4897) Other organizations with which this organization shares directors and dignitaries.

    DENIRO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2013
    Related members: 22
    View

    HINCA INTERNATIONAL CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2013
    Related members: 22
    View

    VISION BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2012
    Related members: 22
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 40105
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