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Updated at 14 Aug 2024
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    • Panama

    Corporations and Foundations

    ATLANTIC INTERNATIONAL TRADING 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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    Changes history

    Changes history
    Business

    • 21/12/23

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      Document submitted

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/04/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    AGUSTIN ARIAS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ALICIA DE RODRIGUEZ
    • DIRECTOR - TESORERO - SECRETARIO
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    EDUARDO ESTEBAN DURAN
    • SUSCRIPTOR
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    ARIAS & DURAN
    • AGENTE RESIDENTE
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    ARIAS & DURAN.-
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (602) Other organizations with which this organization shares directors and dignitaries.

    NUTRIDAN DE PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1987
    Related members: 12
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    XINIA & HIJOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1995
    Related members: 11
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    CARLISLE RESOURCES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1993
    Related members: 11
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (6)

    Customs (6)
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    200 cajas de piñas frescas md-2
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    200 cajas de piñas frescas md-2
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    240 cajas de piñas frescas md-2
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

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    Organizacion actualizada