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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    SOCIEDAD ATLANTICA DE INVERSIONES S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/12/84

      Document submitted

    Related members (8)

    Related members (8)
    JOSE FERNANDO CARRILLO VALLEJO
    • DIRECTOR - PRESIDENTE
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    JESUS LISIMACO ROSAS
    • SUSCRIPTOR
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    FERNANDO CARRILLO ROMERO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, PUDIENDO REPRESENTARLO EN SU ORDEN EL VICEPRESIDENTE, O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1054) Other organizations with which this organization shares directors and dignitaries.

    TRANSWORLD TWO SERVICES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1990
    Related members: 11
    View

    CHATARRERIA Y FUNDIDORA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1988
    Related members: 7
    View

    CELESTIAL INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2000
    Related members: 7
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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