Updated at 22 Aug 2024
Panama
Corporations and Foundations
ATLANTIC ALLIANCE GROUP, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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11/07/24
Document submitted
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03/02/24
Document submitted
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06/03/23
Document submitted
Related members (6)
Related members (6)
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LUIS CAMARENA
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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DORALIS RODRIGUEZ
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DIRECTOR - TESORERO
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DAIRA SANCHEZ
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN DEFECTO DE ESTOS LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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SANSON TONG & ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN DEFECTO DE ESTOS
LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (91)
Related organizations (91)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2009
Related members: 5
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RAQUEL INVESTMENTS DOS MARES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/1987
Related members: 4
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General index
ATLANTIC ALLIA...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/12/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ATLANTIC ALLIA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ATLANTIC ALLIA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ATLANTIC ALLIA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ATLANTIC ALLIA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ATLANTIC ALLIA...
Organizacion actualizada