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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ATLANTICAS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ROLANDO SHAHANI RODRIGUEZ
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    FEDERICO CHAN NG
    • PRESIDENTE - DIRECTOR
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    ELIAS ELIAS PARRON
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    EL PRESIDENTE EN SU DEFECTO LO SERA EL VICE-PRESIDENTE, A FALTA DE ESTE, EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.-
    • REPRESENTANTE
    NIBARDO ELIAS CABRERA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO LO SERA EL VICE-PRESIDENTE, A FALTA DE ESTE, EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (100) Other organizations with which this organization shares directors and dignitaries.

    GREAT KHAN HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1994
    Related members: 7
    View

    GASOLINERA ATLANTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1998
    Related members: 6
    View

    DESARROLLO LOS ALCAZARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1992
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 14428
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 16658
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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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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