LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

ATHENEA INTERNATIONAL GROUP S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #18,8111,007,204 total
RUC: 1418439-1-631137
Total views
119
Avg / month
10
Year peak
17
Current month -10.0 % vs Sep
9

Company information

Folio
631137 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights ATHENEA INTERNATIONAL GROUP S.A

Currency
US DOLLAR
Share capital
160,000.00
Corporate purpose
Arrendamiento comercial
Legal representative
DIOGENES MILONOPULOS
RUC
1418439-1-631137
Business activities
- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name ATHENEA INTERNATIONAL GROUP
    URB. ALTOS DE TOCUMEN, CL. PRINCIPAL, EDF. ATHENEA INTERNATIONAL GROUP, PANAMÁ PANAMÁ TOCUMEN
    URB. ALTOS DE TOCUMEN, CL. PRINCIPAL, EDF. ATHENEA INTERNATIONAL GROUP, PANAMÁ PANAMÁ TOCUMEN

Executives ATHENEA INTERNATIONAL GROUP S.A (6)

Name
Role
Links
View
  • Name OSCAR TORRES PINZON Subscriber 448
    Role: Subscriber
    Links: 448
  • Name SHELBY GEM Subscriber 389
    Role: Subscriber
    Links: 389
  • Name DIOGENES MILONOPULOS Director 6
    Role: Director
    Links: 6
  • Name OSCAR TORRES PINZON Director 448
    Role: Director
    Links: 448
  • Name JORGE DAVID MILONOPULOS Director 3
    Role: Director
    Links: 3
  • Name DIOGENES MILONOPULOS President 6
    Role: President
    Links: 6
  • Name JORGE DAVID MILONOPULOS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name OSCAR TORRES PINZON Secretary 448
    Role: Secretary
    Links: 448
  • Name GEM, TORRES & ASOCIADOS Resident Agent 194
    Role: Resident Agent
    Links: 194
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ATHENEA INTERNATIONAL GROUP S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/03/2017
    Date: 15/03/2017

Entries / Precedence ATHENEA INTERNATIONAL GROUP S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
About ATHENEA INTERNATIONAL GROUP S.A: Summary of ATHENEA INTERNATIONAL GROUP S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/09/2008. Estimated traffic: 119 total visits (peak 17). Position: #18,811 of 1,007,204. See representatives, branches, documents and filings.