Updated at 10 Nov 2024
Panama
Corporations and Foundations
INVERSIONISTA ATLANTIDA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
20/05/24
Document submitted
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24/10/18
Document submitted
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28/08/01
Document submitted
Related members (16)
Related members (16)
JORGE GOMEZ
•
DIRECTOR / VOCAL
|
ARMANDO APARICIO
•
SUSCRIPTOR
|
AARON GEORGE ABOUGANEM SHAW
•
DIRECTOR / VICEPRESIDENTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE PRESIDENTE O EL TESORERO O EL SECRETARIO
•
REPRESENTANTE
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JORGE ORDOñEZ MONTENEGRO
•
AGENTE RESIDENTE - AGENTE RESIDENTE
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LILA MERCEDES SHAW
•
VICEPRESIDENTE - DIRECTOR
|
JORGE MANUEL GOMEZ
•
DIRECTOR - TESORERO
|
EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN
AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE PRESIDENTE O EL
TESORERO O EL SECRETARIO
•
REPRESENTANTE
|
EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN
AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE PRESIDENTE O EL
TESORERO O EL SECRETARIO
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (403)
Related organizations (403)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/1973
Related members: 15
|
INVERSIONES PEARLITE INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/1995
Related members: 11
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/2003
Related members: 8
|
General index
INVERSIONISTA ...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 06/05/2024
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/10/2018
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 25/10/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONISTA ...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONISTA ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONISTA ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONISTA ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONISTA ...
Organizacion actualizada