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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    ATHENA SERVICES CORPORATION.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    .-
    • REPRESENTANTE
    AROSEMENA, NORIEGA Y CASTRO
    • AGENTE RESIDENTE
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    DAVID NOEL LE MARE
    • TESORERO - SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL ASSOCIATES (ENTERPRISES )INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2001
    Related members: 2
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    DIONYSUS GLOBAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/05/2009
    Related members: 1
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    HARMONICA FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/11/2006
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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