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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    ATLAS OVERSEAS MANAGEMENT, INC.

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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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    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 (13)

    Related members (13)
    EFFY ALEXANDRA TINIACOS TSEROTAS
    • DIRECTOR
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    DIMITRI ALEJANDRO TINIACOS TSEROTAS
    • DIRECTOR / TESORERO
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    CONSTANTINO KAFALTIS
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA O EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MICHELLE CARLES DE DE OBARRIO
    • DIRECTOR - VOCAL
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    DE OBARRIOS CARLES & ASOCIADOS
    • AGENTE RESIDENTE
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    EFSTRATIA COSTANTINIADIS DE TINIACOS
    • DIRECTOR - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA O EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    BLUE DIAMOND PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2008
    Related members: 6
    View

    COMSAT.PA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2005
    Related members: 4
    View

    CORPORACION ANDROS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1987
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 33674
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    Movable assets (0)

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