Updated at 08 May 2024
Panama
Corporations and Foundations
ATLANTIC AND PACIFIC PARTNERS 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
Changes history
Changes history
Business
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29/12/23
Document submitted
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05/10/21
Document submitted
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03/05/21
Document submitted
Related members (9)
Related members (9)
WILLIAM FELIPE CASTRO GROSS
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DIRECTOR - TESORERO
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WILFREDO LOPEZ CARLETTI
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DIRECTOR - PRESIDENTE
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ALEXANDER RAFAEL MELAMED
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DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS
AUSENCIAS TEMPORALES O ABSOLUTAS, INDISTINTAMENTE EL SECRETARIO O EL
TESORERO.
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REPRESENTANTE
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MORENO & ARJONA - BUREAU
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AGENTE RESIDENTE
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MORENO & ARJONA BUREAU
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS
AUSENCIAS TEMPORALES O ABSOLUTAS, INDISTINTAMENTE EL SECRETARIO O EL
TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/07/2014
Related members: 6
|
GLOBAL CAPITAL SECURITIES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/2014
Related members: 2
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General index
ATLANTIC AND P...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/08/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/05/2021
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ATLANTIC AND P...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
ATLANTIC AND P...
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
ATLANTIC AND P...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ATLANTIC AND P...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ATLANTIC AND P...
Organizacion actualizada