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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    BASALTOS DEL ATLANTICO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    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
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    Related members (5)

    Related members (5)
    SAAD EL DIN OMAIS OMAIS
    • VOCAL - DIRECTOR
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    WALID SAADEDDINE OMAIS
    • SECRETARIO - DIRECTOR
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    ABDUL AZIZ OMAIS
    • PRESIDENTE - DIRECTOR - TESORERO - REPRESENTANTE
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    ALVARO BENJAMIN DAWKINS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    XZONE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2003
    Related members: 12
    View

    FUNDACION SANDANO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/09/2007
    Related members: 7
    View

    INVERSIONES TORRE EIFFEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1995
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30162333
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
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    Government payments (2)

    Government payments (2)
    ministerio de comercio e industrias
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DEL AMBIENTE
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
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    buche de pescado seco
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    BASALTOS DEL ATLÁNTICO vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada