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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    ATLANTIC BASIC TRADING, CORP.

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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    MAHELI DAMARIS ROMERO SANCHEZ
    • DIRECTOR - TESORERO
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    NADIR SOFIA CASTILLO VASQUEZ
    • SECRETARIO - DIRECTOR
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    PAULA OROZCO
    • SUSCRIPTOR
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    OROZCO PÉREZ & ASOCIADOS (ORPA)
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    GRUPO RRSD, S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2014
    Related members: 5
    View

    LCD IMPORT/EXPORT AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2016
    Related members: 2
    View

    ABC LUMBER TRADING, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2016
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    ATLANTIC BASIC TRADING en solicitud
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada