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    • Panama

    Corporations and Foundations

    ATHEBAY, S.A.

    Last query to official sources on 03 Jun 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (10)

    Related members (10)
    AMPARO AMEGLIO CORDERO
    • AGENTE RESIDENTE - DIRECTOR
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    DESARROLLOS Y PROYECTOS ISTMEÑOS, S.A.
    • APODERADO
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    DARIO EUGENIO CARRILLO GOMILA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
    ERNESTO KOCHMAN MADURO
    • SUBTESORERO - DIRECTOR
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    MARISA DEL CARMEN VALLARINO TUÑON
    • SUBSECRETARIO - DIRECTOR
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    BUDY ATTIE DJAMOUS
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (133) Other organizations with which this organization shares directors and dignitaries.

    CORONA REAL INMOBILIARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2013
    Related members: 6
    View

    MARIERNEST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1994
    Related members: 6
    View

    PACIFICA METRO LIVING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2014
    Related members: 5
    View
    See complete data
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    Real estate (41)

    Real estate (41)
    File: Nº 30392872
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30443527
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30392281
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (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 (0)

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    Organizacion actualizada