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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DEL ATLANTICO, LTD.

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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 (9)

    Related members (9)
    GAZY WAKED
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ALI WAKED
    • DIRECTOR - PRESIDENTE
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    JALAL WAKED DIRECTOR
    • SUBSECRETARIO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU- AUSENCIA TEMPORAL O DEFINITIVA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    TATUNG INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1994
    Related members: 5
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    FUNDACION J. WAKED

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/08/2008
    Related members: 4
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    DIANA TOWER 17B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2012
    Related members: 4
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    Real estate (0)

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    Customs (19)

    Customs (19)
    juego de sala de madera con relleno
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    muebles de madera uso cocina
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    muebles de madera uso dormitorios
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    Solo con suscripción
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    Operation permits (0)

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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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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2021-04-21 Source: La Prensa
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    Organizacion actualizada