Panama
Corporations and Foundations
PANATLANTIC, S.A.
Last query to official sources on 29 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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14/11/17
Document submitted
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07/06/17
Document submitted
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12/01/17
Document submitted
Related members (10)
Related members (10)
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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BRENDA GONZALEZ DE SAAVEDRA
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DIRECTOR / SECRETARIO
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ROY CARLOS DURLING
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SUSCRIPTOR
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NO CONSTA
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REPRESENTANTE
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MARIA ELENA MUÑOZ QUEZADA
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SECRETARIO - DIRECTOR
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BORIS JAVIER AVILA MUÑOZ
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (6127)
Related organizations (6127)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/2013
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2012
Related members: 13
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General index
PANATLANTIC, S.A.
Public deeds (21)
Public deeds (21)
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Asiento Electrónico Nº 12 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entrada ...
Registration date: 15/11/2017
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Asiento Electrónico Nº 11 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/06/2017
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Asiento Electrónico Nº 7 (CORRECCIÓN) Entrada ...
Registration date: 16/01/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANATLANTIC, S.A.
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
PANATLANTIC, S.A.
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
Government index
PANATLANTIC, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
PANATLANTIC, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
PANATLANTIC, S.A.
Organizacion actualizada