Updated at 20 Nov 2024
Panama
Corporations and Foundations
ATLÁNTIDA CASA DE VALORES, SOCIEDAD ANÓNIMA QUE SE ABREVIA ATLÁNTIDA CASA DE VALORES, 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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16/09/24
Document submitted
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01/08/24
Document submitted
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14/07/24
Document submitted
Related members (22)
Related members (22)
FELICIANO ORTIZ
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SUSCRIPTOR
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NANCY ELIETTE COSSÚ DE GRISOLÍA
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SUSCRIPTOR
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ARIAS, FÁBREGA & FÁBREGA
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AGENTE RESIDENTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O PODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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JOSE FAUSTINO LAINEZ MEJIA
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DIRECTOR / VOCAL
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JAIME DE GAMBOA GAMBOA (VOCAL INDEPENDIENTE)
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DIRECTOR / VOCAL
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ISIS GUEVARA DE CORREOSO (VOCAL INDEPENDIENTE)
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DIRECTOR / VOCAL
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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.
ATLANTIDA ADMINISTRADOR DE INVERSIONES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/2023
Related members: 9
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ATLÁNTIDA OVERSEAS INVESTMENTS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/2022
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/2023
Related members: 5
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General index
ATLÁNTIDA CASA...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 12/09/2024
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Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 07/08/2024
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/05/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ATLÁNTIDA CASA...
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 CASA...
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 CASA...
Operation permits (1)
Operation permits (1)
Solo con suscripción
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Operations index
ATLÁNTIDA CASA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ATLÁNTIDA CASA...
Organizacion actualizada