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    • Panama

    Corporations and Foundations

    ASIAN-ATLANTIC INVESTMENTS, CORP.

    Last query to official sources on 05 May 2025

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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
    article
    Status Solo con suscripción
    event
    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 (11)

    Related members (11)
    CAMILO VEGA
    • SUSCRIPTOR
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    EDGAR EDUARDO ROVETTO IBAÑEZ
    • DIRECTOR / PRESIDENTE
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    LYNETTE STANZIOLA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE LOS ANTERIORES EL TESORERO.
    • REPRESENTANTE
    ANA CLARA DE CORDOBA
    • DIRECTOR - PRESIDENTE
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    AGUSTIN PARADA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE LOS ANTERIORES EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE LOS ANTERIORES EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    PB DEVELOPERS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2010
    Related members: 7
    View

    RP INGENIEROS ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2010
    Related members: 5
    View

    ESTIVAL HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2003
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada