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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    REFORESTADORA DEL ATLANTICO S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    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
    local_atm
    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

    • 31/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 24/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    DIANA NASSI DE LOZANO
    • TESORERO - DIRECTOR
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    JOSE DE LA ROSA LAM NIÑO
    • PRESIDENTE - DIRECTOR
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    LUIS CARLOS CORONELL MORAIS
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    SADIA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1991
    Related members: 5
    View

    ANACORO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2007
    Related members: 3
    View

    TRAVEL EXPORT SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1984
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 5659
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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 (51)

    Customs (51)
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    valvulas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    journal bearing - intenal serial # b2739
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tilt pad bearing - internal serial # c2814
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2022-02-23 Source: La Estrella
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    Organizacion actualizada