Updated at 04 Nov 2024
Panama
Corporations and Foundations
ATLÁNTIDA CASA DE VALORES, SOCIEDAD ANÓNIMA QUE SE ABREVIA ATLÁNTIDA CASA DE VALORES, S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
16/09/24
Document submitted
-
01/08/24
Document submitted
-
14/07/24
Document submitted
Related members (22)
Related members (22)
FELICIANO ORTIZ
•
SUSCRIPTOR
|
NANCY ELIETTE COSSÚ DE GRISOLÍA
•
SUSCRIPTOR
|
ARIAS, FÁBREGA & FÁBREGA
•
AGENTE RESIDENTE
|
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.
•
REPRESENTANTE
|
JOSE FAUSTINO LAINEZ MEJIA
•
DIRECTOR / VOCAL
|
JAIME DE GAMBOA GAMBOA (VOCAL INDEPENDIENTE)
•
DIRECTOR / VOCAL
|
ISIS GUEVARA DE CORREOSO (VOCAL INDEPENDIENTE)
•
DIRECTOR / VOCAL
|
Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
ATLÁNTIDA OVERSEAS INVESTMENTS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/2022
Related members: 6
|
ATLANTIDA ADMINISTRADOR DE INVERSIONES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/2023
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/2023
Related members: 5
|
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
|
Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 07/08/2024
|
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/05/2024
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ATLÁNTIDA CASA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ATLÁNTIDA CASA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ATLÁNTIDA CASA...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
ATLÁNTIDA CASA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ATLÁNTIDA CASA...
Organizacion actualizada