Updated at 18 Dec 2024
Panama
Corporations and Foundations
ATLÁNTIDA OVERSEAS INVESTMENTS, S.A.
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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.
Changes history
Changes history
Business
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07/04/24
Document submitted
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04/01/24
Document submitted
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27/02/23
Gazette mention
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Related members (9)
Related members (9)
JOSÉ FAUSTINO LAÍNEZ MEJÍA
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DIRECTOR - TESORERO
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GUILLERMO BUESO ANDURAY
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DIRECTOR - PRESIDENTE - APODERADO
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NORMA CERRATO
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DIRECTOR - SECRETARIO
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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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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2024
Related members: 4
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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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General index
ATLÁNTIDA OVER...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 18/09/2023
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Asiento Electrónico Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/01/2023
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 14/10/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ATLÁNTIDA OVER...
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
ATLÁNTIDA OVER...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ATLÁNTIDA OVER...
Operation permits (0)
Operation permits (0)
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Operations index
ATLÁNTIDA OVER...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
ATLÁNTIDA OVER...
Organizacion actualizada