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    Corporations and Foundations

    ATLANTIS INVESTMENT CORPORATION, S.A.

    Last query to official sources on 27 Jul 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
    corporate_fare
    Organization type Solo con suscripción
    article
    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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    Changes history

    Changes history
    Business

    • 09/07/96

      New property

      Solo con suscripción

      Solo con suscripción

    • 18/12/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    NORLANDO PELYHE
    • AGENTE RESIDENTE
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    JOSE EDMOND ESSES
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ZARIFEH FIFI BIJO DE ESSES
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZO POR EL VICE-PRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO O LA PERSONA QUE PARA ESTOS EFECTOS DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZO POR EL VICE- PRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO O LA PERSONA QUE PARA ESTOS EFECTOS DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (223) Other organizations with which this organization shares directors and dignitaries.

    ARQUERO, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2003
    Related members: 9
    View

    FAST, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2004
    Related members: 9
    View

    NASA,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2004
    Related members: 9
    View
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    Real estate (0)

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    Customs (19)

    Customs (19)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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