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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    Z.J. ATLANTIC TRADE & INVESTMENT, 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

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    Business

    Related members (7)

    Related members (7)
    FRANCISCO CHAMPSAUR
    • DIRECTOR - TESORERO
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    DJAMILIA CHEVLOKOVA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MONICA LACAYO DE ALEMAN
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL VICE-PRESI- DENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    DIALCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1996
    Related members: 3
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    CORPORACION NAVIERA DE COMUNICACIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1997
    Related members: 2
    View

    CASTELL DUKE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2011
    Related members: 2
    View
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