Panama
Corporations and Foundations
INVERSIONES Y SEGUROS DEL ATLANTICO S. A.
Last query to official sources on 11 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (1)
Licenses and legal sanctions
Changes history
Changes history
Business
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24/02/25
Document submitted
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06/08/24
Document submitted
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03/07/22
New payment
Related members (11)
Related members (11)
ADRIADNA SUZETTE CASTILLO MIRANDA
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DIRECTOR / SECRETARIO - APODERADO - VICEPRESIDENTE
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CONSTANTINO KAFALTIS C
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AGENTE RESIDENTE
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SERA EL PRESIDENTE NOEL ARTURO TRUJILLO SERA REEMPLAZADO EN AUSENCIAS TEMPORALES POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA, QUIEN SERA CORREDOR IDONEO, CERTIFICADO CON LICENCIA DE CORREDOR DE SEGUROS EN LOS RANGOS QUE LA SOCIEDAD ESTE AUTORIZADA PAR
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REPRESENTANTE
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RICARDO ORTEGA RAMIREZ
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PRESIDENTE
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SERA EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES POR
LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
GORGONA INVESTMENTS GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/1984
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 30/08/2007
Related members: 3
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General index
INVERSIONES Y ...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 12/03/2025
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/03/2025
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/11/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES Y ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES Y ...
Government payments (1)
Government payments (1)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES Y ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES Y ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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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 Y ...
Organizacion actualizada