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Updated at 19 Feb 2024
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    • Panama

    Corporations and Foundations

    ATLANTIC SECURITY INTERNATIONAL FINANCIAL SERVICES INC.

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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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    Changes history

    Changes history
    Business

    • 24/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

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      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (15)

    Related members (15)
    JAIME MORA SOLIS
    • SUSCRIPTOR
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    GALINDO,ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    CESAR RIOS BRICEÑO
    • DIRECTOR / PRESIDENTE
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    POR LA CUAL LA SOCIEDAD OTORFGA NUEVOS PODERES A LOS SEÑORES MARIANO JORGE LUIS PONCE MENDOZA, ELIEDITH GUARDIA Y CARLOS ARCE. SE REVOCA PODER OTORGADO A FAVOR DE MARIANO JORGE LUIS PONCE MENDOZA, ELIEDITH GUARDIA Y CARLOS ARCE SEGUN DOCUEMNTO 2080279, FI
    • Apoderado
    SE OTORGA PODER GENERAL A FAVOR DE MARCIANO JORGE LUIS PONCE-MENDOZA, ELIEDITH GUARDIA Y CARLOS ARCE SEGUN DOCUMENTO 2080279, FICHA 152196 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 22 DE NOVIEMBRE DE
    • Apoderado
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTA LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    PEDRO RUBIO FEIJOO
    • DIRECTOR - TESORERO
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    FERNANDO DASSO MONTERO
    • DIRECTOR - PRESIDENTE
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    JUAN MANUEL INCHAUSTEGUI ZEVALLOS
    • DIRECTOR / SECRETARIO - DIRECTOR - SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTA LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTA LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ASB BANK CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2020
    Related members: 5
    View

    ATLANTIC SECURITY BANK

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 11/09/1984
    Related members: 3
    View

    FRESKOA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2023
    Related members: 2
    View
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