Loading
Panama

Corporations and Foundations

ATLANTIC CLUB 2220, CORP.

Last query to official sources on 06 Nov 2024

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

General information

article
Validity certificate Document that certifies a company registered in Panama.
Buy certificate

Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business

Related members (12)

Related members (12)
MARISOL CHANIS DE MOLINA
DIRECTOR / PRESIDENTE
JEANNETTE FRANKLIN
SUSCRIPTOR
GUSTAVO ABDIEL RIVERA MANYOMA
DIRECTOR / SECRETARIO
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO
REPRESENTANTE
JOSE DANIEL CARRION
DIRECTOR - PRESIDENTE
DAVID BARNETT
DIRECTOR - TESORERO
JAIME JIMENEZ
DIRECTOR - SECRETARIO
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO
REPRESENTANTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (247) Other organizations with which this organization shares directors and dignitaries.

OCEAN CLUB 5001, CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 09/04/2014
Related members: 15

OCEAN CLUB 3421, CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 12/08/2011
Related members: 12

OCEAN CLUB 3108, CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/2011
Related members: 12

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada