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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    ATLAS INTERNATIONAL VAULT AND SAFE DEPOSIT BOXES, 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

    • 20/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/06/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 11/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    LADISLAO CARBALLOSA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    BERNARDINO FALCON BONILLA
    • AGENTE RESIDENTE
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    RONALD ALPHONSO FORBES HENRY
    • DIRECTOR / TESORERO
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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
    CARMEN MARIBEL ISAACS VEGA
    • AGENTE RESIDENTE
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    RONALD FORBES
    • DIRECTOR / SECRETARIO
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    LINARES & LINARES, ABOAGADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (41) 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: 11
    View

    LA SIRENA CATERING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2012
    Related members: 9
    View

    PHOENIX CONSULTING GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2010
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ATLAS INTERNATIONAL VAULT AND SAFE DEPOSIT BOXES, S.A vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada