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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    ATLANTIC PACIFIC TRADERS SERVICE 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
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    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

    • 12/02/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/06/07

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ALVARADO, LEDEZMA & DE SANCTIS
    • AGENTE RESIDENTE
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    ISMAEL DIOGO DA SILVA
    • DIRECTOR - PRESIDENTE
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    GIOVANNA NAPOLITANO SUBIA
    • SUSCRIPTOR
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    EL PRESIDENTE O EL SECRETARIO QUIENES PODRAN EJERCERLA INDISTINTAMENTE.
    • REPRESENTANTE
    EL PRESIDENTE O EL SECRETARIO, QUIENES PODRAN EJERCERLA INDISTINTAMENTE.
    • REPRESENTANTE
    EL PRESIDENTE O EL SECRETARIO QUIENES PODRAN EJERCERLA INDISTINTAMENTE.
    • 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
    View

    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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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ATLANTIC PACIFIC INVESTMENT & TRADING 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)

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    Official Gazette (0)

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    Organizacion actualizada