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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y SEGUROS DEL ATLANTICO 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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    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)
    CONSTANTINO KAFALTIS C.
    • AGENTE RESIDENTE
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    NUBIA DAMARIS RAMOS ARCE
    • DIRECTOR - TESORERO
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    FELIPE AVECILLA MEJIA
    • SUSCRIPTOR - DIRECTOR
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    SERA EL PRESIDENTE NOEL ARTURO TRUJILLO SERA REEMPLAZADO EN AUSENCIAS TEMPORALES POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA, QUIEN SERA CORREDOR IDONEO, CERTIFICADO CON LICENCIA DE CORREDOR DE SEGUROS EN LOS RANGOS QUE LA SOCIEDAD ESTE AUTORIZADA PAR
    • REPRESENTANTE
    RICARDO ORTEGA RAMIREZ
    • PRESIDENTE
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    SERA EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES POR LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    GORGONA INVESTMENTS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2009
    Related members: 4
    View

    FOTOSCOSTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1984
    Related members: 3
    View

    FUNDACION LIMNOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/08/2007
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES Y SEGUROS DEL ATLÁNTICO, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada