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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    ATLAS INTERNATIONAL PRECIOUS METALS, S.A.

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    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
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    Related members (7)

    Related members (7)
    LADISLAO CARBALLOSA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    ALEJANDRO KAPETANAKIS
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - DIRECTOR
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    BERNAL ARIAS & ASOCIADOS
    • AGENTE RESIDENTE
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    CARMEN MARIBEL ISAACS VEGA
    • AGENTE RESIDENTE
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    RONALD FORBES
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    PANAMA PROVISIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2008
    Related members: 7
    View

    ATLAS INTERNATIONAL VAULT AND SAFE DEPOSIT BOXES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2018
    Related members: 7
    View

    LA SIRENA CATERING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2012
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    ATLAS INTERNATIONAL PRECIOUS METALS, S.A vigente
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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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