Panama
Corporations and Foundations
GANANDERA ATLANTICO, S.A.
Last query to official sources on 30 Jun 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Contact information
Contact information
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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10/06/24
Submitted public tender
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10/03/24
Submitted public tender
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17/12/23
Submitted public tender
Related members (9)
Related members (9)
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VIRGILIO ATHANASIADES PALACIOS
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TESORERO - DIRECTOR - SUSCRIPTOR
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MARIA EUGENIA ROJAS DE ATHANASIADIS
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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ENRIQUE ERNESTO ATHANASIADIS PALACIOS
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL, EN SU DEFECTO LO SERA EL TESORERO O LA SECRETARIA
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REPRESENTANTE
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MIRIAM MAGALY RODRIGUEZ GUERINI 4142813
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AGENTE RESIDENTE
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MIRIAM MAGALY RODRIGUEZ GUERINI 4-142-813
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL, EN SU DEFECTO LO SERA
EL TESORERO O LA SECRETARIA
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REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL, EN SU DEFECTO LO SERA
EL TESORERO O LA SECRETARIA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
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EL PAN CACERO, SOCIEDAD ANONIMA. Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/1997
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/07/2017
Related members: 4
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FINCA CLORIS, SOCIEDAD ANONIMA. Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/1997
Related members: 4
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General index
GANANDERA ATLA...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 20/07/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/01/2016
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Asiento Id -6664745- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 18/12/2000
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GANANDERA ATLA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GANANDERA ATLA...
Government payments (2)
Government payments (2)
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Public tenders (5)
Public tenders (5)
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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| See complete data |
Customs (0)
Customs (0)
No results found
Government index
GANANDERA ATLA...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GANANDERA ATLA...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GANANDERA ATLA...
Organizacion actualizada