Panama
Corporations and Foundations
FUNDACIÓN ATHENAS, A.L.
Last query to official sources on 03 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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24/01/25
Document submitted
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18/12/23
Document submitted
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05/01/17
New estate
Related members (9)
Related members (9)
ISABEL QIU CHONG
•
MIEMBRO
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LEGGAL LAW PANAMA
•
AGENTE RESIDENTE
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SERA EL PRESIDENTE, POR SU FALTA ACTUARAN EN CONJUNTO LA SECRETARIA Y EL TESORERO Y POR FALTA DE ELLOS LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICHOS TITULOS.
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REPRESENTANTE
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SERA EL FUNDADOR MIENTRAS VIVA Y EN CASO DE SU FALLECIMIENTO SE APLICARA LO DISPUESTO POR EL FUNDADOR EN EL REGLAMENTO FUNDACIONAL
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Beneficiario
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LIC. ARTURO KAREKIDES
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AGENTE RESIDENTE
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Lic. PEDRO GABRIEL VILLAREAL BARRIOS
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AGENTE RESIDENTE
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YONG CHENG LIU
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APODERADO - MIEMBRO / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2004
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2009
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 28/01/2025
Related members: 3
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General index
FUNDACIÓN ATHE...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 28/01/2025
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 22/08/2022
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 30/12/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACIÓN ATHE...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACIÓN ATHE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACIÓN ATHE...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACIÓN ATHE...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACIÓN ATHE...
Organizacion actualizada