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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    ATLANTIS 2000, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/01/85

      Document submitted

    Related members (5)

    Related members (5)
    LUIS CARLOS PENALBA
    • AGENTE RESIDENTE
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    BELISARIO ARANGO CHIARI
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    RODOLFO ARANGO CHIARI
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIA PANAMEñA DE METALES,S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1983
    Related members: 6
    View

    INVERSIONES DE AGUA Y GAS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1988
    Related members: 6
    View

    DIVERSE BUSINESS, INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1992
    Related members: 3
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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