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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    ATLANTIC WHOLESALERS, INC.

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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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (17)

    Related members (17)
    JOSE ALBERTO ALVAREZ
    • SUSCRIPTOR
    View
    PATTON MORENO & ASVAT
    • AGENTE RESIDENTE
    View
    JORGE HERNAN RUBIO
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RUBIO, ALVAREZ, MIZRACHI & DIAZ.
    • AGENTE RESIDENTE
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    FRANCESCO PATARO
    • PRESIDENTE - GERENTE GENERAL - DIRECTOR
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    LUCIANO PATARO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE O EL SECRETARIO O CUALQ UIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE O EL SECRETARIO O CUALQ UIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE O EL SECRETARIO O CUALQ UIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    TANATO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1985
    Related members: 6
    View

    SCOIATTOLO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1999
    Related members: 4
    View

    ARCARO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1994
    Related members: 4
    View
    See complete data
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    GOLD AMERICA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    GOLD AMERICA, S.A cancelado
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada