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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    ATLANTIC INTERFINANCE 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
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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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    NAHIR DE GARRIDO
    • DIRECTOR - SECRETARIO
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    SANDRA VASQUEZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    MARCELA DE LOMBARDO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1230) Other organizations with which this organization shares directors and dignitaries.

    SEAVIEW CONSULTANTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2002
    Related members: 7
    View

    NINALCO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2004
    Related members: 7
    View

    KINKO MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2001
    Related members: 7
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada