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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    ATLANTIC ZONE PROPERTIES INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    IQ EQ (NTC) SERVICES LIMITED
    • DIRECTOR / PRESIDENTE
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    IQ EQ (NTC) SECRETARIES (JERSEY) LIMITED
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE O EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    NAUTILUS CORPORATE SERVICES LIMITED
    • DIRECTOR / SECRETARIO
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    FIRST NAMES (NTC) SERVICES LIMITED
    • DIRECTOR / PRESIDENTE
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    FIRST NAMES (NTC) SECRETARIES LIMITED
    • Director / Secretario
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    SARIJU, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1986
    Related members: 5
    View

    BEECHWOOD SHIPPING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1983
    Related members: 4
    View

    GLEMAN INVESTMENTS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1982
    Related members: 3
    View
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    Official Gazette (1)

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