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    • Panama

    Corporations and Foundations

    INVERSIONES ATENAS ESTAMBUL, S.A.

    Last query to official sources on 02 May 2025

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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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 11/08/25

      New legal edict

      Solo con suscripción

    • 06/03/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 24/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    LUDWIG GARCIA MENDEZ
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE - TESORERO
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    OVIDIO GARCIA ALMENGOR
    • DIRECTOR - VOCAL
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    ELSA MENDEZ MERIDA
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    EL PRESIDENTE Y TESORERO Y EN SU DEFECTO LA VICEPRESIDENTE SECRETARIO, CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
    EL PRESIDENTE Y TESORERO Y EN SU DEFECTO LA VICEPRESIDENTE SECRETARIO, CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSI TO.
    • REPRESENTANTE
    EL PRESIDENTE Y TESORERO Y EN SU DEFECTO LA VICEPRESIDENTE SECRETARIO, CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSI TO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    URBANIZADORA LOS SAUCES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2000
    Related members: 5
    View

    BOTRAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2008
    Related members: 5
    View

    FUNDACION LA ESTANCIA

    Organization type: FUNDACION
    Registration date: 09/02/2007
    Related members: 5
    View
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    Real estate (6)

    Real estate (6)
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada