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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    ATLÁNTIDA OVERSEAS INVESTMENTS, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (9)

    Related members (9)
    NANCY ELIETTE COSSÚ DE GRISOLÍA
    • SUSCRIPTOR
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    FELICIANO ORTIZ
    • SUSCRIPTOR
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    JOSÉ FAUSTINO LAÍNEZ MEJÍA
    • DIRECTOR - TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ FERNANDO LUIS DE MERGELINA ALONSO DE VELASCO Y EN SU AUSENCIA EL PRESIDENTE O POR FALTA DE ESTOS EL SECRETARIO EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ATLÁNTIDA FACTORING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2024
    Related members: 4
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    PACIFIC BANK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1980
    Related members: 3
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    ATLÁNTIDA CASA DE VALORES, SOCIEDAD ANÓNIMA QUE SE ABREVIA ATLÁNTIDA CASA DE VALORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2023
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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