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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    ATLANTIC PACIFIC POOLS, S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
    Business

    • 13/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    DORA ELIDA PINEDA
    • PRESIDENTE
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    DORA ELIDA PINEDA PARDO
    • DIRECTOR
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    RICARDO ANTONIO HERNANDEZ PINEDA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO EN EL MISMO ORDEN A MENOS QUE LOS ACCIONISTAS DISPONGA OTRA COSA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    AGENCIA MONITOREO Y SEGURIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2022
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 28389
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (23)

    Customs (23)
    valvula
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    manufacturas de plastico
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    manufactura de aluminio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    ATLANTIC PACIFIC POOLS, S. A vigente
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    ATLANTIC PACIFIC POOLS, S.A cancelado
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada