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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    TORRE ATLANTIC 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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (13)

    Related members (13)
    GUILLERMO JOHN CHAVA
    • SUSCRIPTOR
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    ANTONIO FERNANDO LATIFF PEREZ
    • AGENTE RESIDENTE
    View
    BELINDA FUNG
    • DIRECTOR / TESORERO
    View
    LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ZHONG HUA WU
    • DIRECTOR
    View
    BECOME ONE FUNG LEUNG
    • SECRETARIO - DIRECTOR
    View
    LEUNG SO WAN
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    CASS ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1999
    Related members: 7
    View

    FORTUNA IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2001
    Related members: 7
    View

    A.B. Y F, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1999
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    File: Nº 37838
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 37851
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 37837
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    TORRE ATLANTIC,S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Organizacion actualizada