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Updated at 26 Oct 2024
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    Corporations and Foundations

    CORPORACION DE INVERSIONES DEL ATLANTICO, SOCIEDAD ANONIMA

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    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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    Changes history

    Changes history
    Business

    • 22/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 29/07/05

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ENRIQUE ANTONIO SANCHEZ URRIOLA
    • SUSCRIPTOR
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    ROBERTO VEGA BERBEY
    • PRESIDENTE - DIRECTOR
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    JEANNETTE BRAUTIGAM DE VEGA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EN SUS FALTAS EL TESORERO Y DE AMBOS EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    VEBE ASSETS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2007
    Related members: 5
    View

    INVERSIONES MILENIUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1998
    Related members: 5
    View

    AGROLAND INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1977
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    CORPORACION DE INVERSIONES DEL ATLANTICO S.A vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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