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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE Y CONSTRUCCIONES ATLANTIC. S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
    Business
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    Related members (13)

    Related members (13)
    RAUL LIN ROJAS
    • SUSCRIPTOR
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    HAICON PAN
    • SUSCRIPTOR
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    HAICONG PAN
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS EL TESORERO O QUIEN_ DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JOSE DOMINGUEZ SIRIAZ
    • DIRECTOR / SECRETARIO
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    JIN CHAO LIAO
    • DIRECTOR / TESORERO
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    shundi xian
    • DIRECTOR / VOCAL
    View
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS EL TESORERO O QUIEN_ DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ULTRAMAR FUNDACION BOCAS DEL TORO CHINO CARIDAD

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/01/2015
    Related members: 3
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    INVERSIONES ORIENTAMERICA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2016
    Related members: 2
    View

    IMPORTACIONES Y SERVICIOS ORIENTAMERICA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2016
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    CONSTRUCCIONES ATLANTIC 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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    TRANSPORTE Y CONSTRUCCIONES ATLANTIC 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)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada