Updated at 13 Oct 2024
Panama
Corporations and Foundations
INVERSIONES DEL MAR ATLANTICO, S.A.
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Organization Report
Organization summary
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.
Changes history
Changes history
Business
-
28/06/24
Document submitted
-
19/02/24
Change in organization
Solo con suscripción
Solo con suscripción
-
05/12/23
Document submitted
Related members (9)
Related members (9)
MOHAMED ABUZENI WAKED
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
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HUSSAIN SAID IBRAHIM IBRAHIM
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SUSCRIPTOR
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TURKI MOHAMAD ABOU ZEENI
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DIRECTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD,LO SERA EL SECRETARIO O EL TESORERO.
•
REPRESENTANTE
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ELVIA CHANG DE LEE
•
AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO
POR AUSENCIA O SIMPLE INHABILIDAD,LO SERA EL SECRETARIO O EL TESORERO.
•
REPRESENTANTE
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO
POR AUSENCIA O SIMPLE INHABILIDAD,LO SERA EL SECRETARIO O EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/1991
Related members: 6
|
CALI INTERNATIONAL OVERSEAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/1993
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/2010
Related members: 5
|
General index
INVERSIONES DE...
Public deeds (22)
Public deeds (22)
Asiento Electrónico Nº 11 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 06/12/2023
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Asiento Electrónico Nº 10 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 11/08/2023
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Asiento Electrónico Nº 9 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 15/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES DE...
Real estate (1)
Real estate (1)
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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
INVERSIONES DE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES DE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES DE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
INVERSIONES DE...
Organizacion actualizada