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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    ATLANTIC FINANCIAL HOLDING INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JUAN BENIGNO PEÑA CEDEÑO
    • SECRETARIO - DIRECTOR
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    HERMIT OGIVRY BUTTLER
    • PRESIDENTE
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    ABOGADOS ADMINISTRADORES Y ASESORES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    HILITE PRODUCTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1994
    Related members: 4
    View

    THE RAIN FORREST FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/08/2005
    Related members: 4
    View

    HJW CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2013
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ATLANTIC FINANCIAL HOLDING INC vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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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)

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    Organizacion actualizada