Summary

Created in Georgia, TRANSATLANTIC REAL ESTATE INVESTMENT, S.A. is a registered business and is a Alien Corporation (RICO) pursuant to local business registration regulations. With registration number J910565, it is now See Notepad.

Status

See Notepad updated recently more like this →

Kind

Alien Corporation (RICO) more like this →

Address

Officers

CHARLES W. SMITH Registered Agent

Regulatory regime

Georgia Secretary of State - Corporations Division

Update status

Most recently checked at 2026-07-27 23:32:39 UTC

Comments

Summary

TRANSATLANTIC REAL-ESTATE INVESTMENT, INC. is an entity created in Florida and is a Domestic for Profit in accordance with local laws and regulations. Having the registration number P93000017505, according to the registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

MAXIMINO D LORENZO Registered Agent

BRAULIO JATAR-DOTTI director

MAXIMINO D LORENZO director

SERGIO G SANTAMARINA director

Update status

Last update: 2026-05-26 19:24:16 UTC

Summary

TRANSATLANTIC REAL ESTATE INVESTMENT CORPORATION is a business formed in Vermont and is a Close Corporation under local business registration regulations. Assigned the registration number V680070, according to the registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Close Corporation more like this →

Address

Officers

MICHAEL D. JOHNSON, ESQ. Registered Agent

Update status

Last checked at 2026-08-06 02:10:35 UTC

Summary

TRANSATLANTIC REAL ESTATE INVESTMENT, S.A. (ATLAVEST) is a business formed in Panama and is a SOCIEDAD ANONIMA pursuant to local business registration regulations. Assigned the registration number 56660, according to the relevant government agency, it is Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

ESKILDSEN & ESKILDSEN Registered Agent

ANTONIA GONZALEZ PEREZ presidente

ANTONIA GONZALEZ PEREZ director

DELIA ESTHER PEREZ secretario

DELIA ESTHER PEREZ director

EL PRESIDENTE representante

GISELLE ARANGO DE RODRIGUEZ tesorero

GISELLE ARANGO DE RODRIGUEZ director

GISELLE ARANGO DE RODRIGUEZ vicepresidente

JAVIER ESKILDSEN MORALES suscriptor

RICARDO ESKILDSEN MORALES suscriptor

Update status

Most recently checked at 2026-05-27 22:02:15 UTC