Panama
Corporations and Foundations
INVERSIONES DEL ATLANTICO OD., S.A.
Last query to official sources on 14 Aug 2025
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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
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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07/07/25
Document submitted
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07/07/25
Document submitted
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07/07/25
Document submitted
Related members (8)
Related members (8)
PAUL VEGA ARISPE
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DIRECTOR
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ORLANDO ENRIQUE MARIN ARISPE
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DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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EL REPRESENTANTE LEGAL LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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ENRIQUE BARRERA CANDELARIA
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AGENTE RESIDENTE
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MERLA CRISTIN CALDERON
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
FUNDACION OEMA FUNDACION DE INTERES PRIVADO 3120418 Organization type: FUNDACION
Registration date: 30/07/2013
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/2018
Related members: 1
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General index
INVERSIONES DE...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 01/07/2025
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 01/03/2024
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 01/12/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES DE...
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
Assets index
INVERSIONES DE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES DE...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES DE...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (10)
Social Security Fund (10)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES DE...
Organizacion actualizada