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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    ATLANTIC PACIFIC INVESTMENT & TRADING S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    RIDRIGO MANUEL TAPIA
    • SUSCRIPTOR
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    ISMAEL DIOGO DA SILVA
    • DIRECTOR - PRESIDENTE
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    MATEUS FUZON
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SUS FALTAS LO SERA EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.-
    • REPRESENTANTE
    ALVARADO LEDEZMA & DE SANCTIS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS LO SERA EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.-
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS LO SERA EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LUTI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1997
    Related members: 6
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    INMOBILIARIA VIñA MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1998
    Related members: 6
    View

    I.D.S. INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1996
    Related members: 6
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ATLANTIC PACIFIC INVESTMENT &TRADING S.A en solicitud
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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