Panama
Corporations and Foundations
ATHREB, S.A.
Last query to official sources on 20 Feb 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
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
No results found for fines and licenses
Changes history
Changes history
Business
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22/11/07
Document submitted
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07/02/02
Document submitted
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19/04/01
Document submitted
Related members (7)
Related members (7)
BENJAMIN FIDANQUE Y BERTHA TOLEDANO DE
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SUSCRIPTOR
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DAVID DE CASTRO ROBLES Y WOODROW DE CASTRO
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AGENTE RESIDENTE
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JUAN JOSE HERAZO B
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA, LA SECRETARIA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
General index
ATHREB, S.A.
Public deeds (12)
Public deeds (12)
Asiento Id -7401941- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 08/02/2002
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Asiento Id -7387114- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 14/03/1997
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Asiento Id -6933077- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 27/07/1976
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ATHREB, S.A.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
ATHREB, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
ATHREB, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ATHREB, S.A.
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
ATHREB, S.A.
Organizacion actualizada