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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    ATLANTIC CORAL, 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
    Business
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    Related members (9)

    Related members (9)
    WINSTON LEE CHAN
    • TESORERO
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    ALFONSO HERBERT LEE CHAN
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    View
    AMY LEE CHAN
    • VOCAL
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL VICEPRESIDENTE, EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA O DE ACCIONISTAS PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    COMPAñIA LEE Y KUSACTAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1972
    Related members: 7
    View

    ALFWIN INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2013
    Related members: 7
    View

    LF LAUNDRY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2014
    Related members: 6
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    File: Nº 17461
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 17469
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 17460
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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