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    • Panama

    Corporations and Foundations

    ATLANTIC POINT INVESTMENT, S. DE R.L.

    Last query to official sources on 24 Feb 2025

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    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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    Related members (19)

    Related members (19)
    STRONHOLD TRUST
    • SOCIO
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    ZULEIKA CARRERA
    • ADMINISTRADOR - REPRESENTANTE
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    CARRERA Y ASOCIADOS
    • AGENTE RESIDENTE
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    PODER GENERAL A DANNY COHEN Y ALVARO RODRIGUEZ, SEGUN DOCUMENTO 1285692 DE LA SECCION DE MERCANTIL DESDE EL 31 DE ENERO DE 2008
    • Apoderado
    DUMANIS FOUNDATION
    • SOCIO
    RETINA ENTERPRISES, INC.
    • SOCIO
    EL PRESIDENTE,EN SUS FALTAS ACCIDENTALES O TEMPORALES,EL TESORERO Y A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA.
    • REPRESENTANTE
    DANNY COHEN
    • PRESIDENTE - DIRECTOR
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    LAND DEVELOPER INVESTMENT, S. DE R.L.
    • SOCIO
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    SIGTECH, S.A.
    • SOCIO
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    SOUTHERN PROPERTY AND ASSET, S.A.
    • SOCIO
    LAS TRES H S A
    • SOCIO
    LAND DEVELOPER INVESTMENT S. R.L.
    • SOCIO
    EL PRESIDENTE,EN SUS FALTAS ACCIDENTALES O TEMPORALES,EL TESORERO Y A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA.
    • REPRESENTANTE
    APSIDE INTERNATIONAL SAS
    • SOCIO
    EL PRESIDENTE,EN SUS FALTAS ACCIDENTALES O TEMPORALES,EL TESORERO Y A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (242) Other organizations with which this organization shares directors and dignitaries.

    MUSTAFA HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2008
    Related members: 12
    View

    UNITED GENERAL BUSINESS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1985
    Related members: 10
    View

    MILLENNIUM CAPITAL S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 02/09/2011
    Related members: 9
    View
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