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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    ATLAS FINANCIAL PANAMA CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    SHARON HILL
    • SUBSECRETARIO
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    DANIEL CAAMANO
    • DIRECTOR - PRESIDENTE
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    JOHN MARTIN SCHAIBLE
    • DIRECTOR - VICEPRESIDENTE - TESORERO
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE, O EL SECRETARIO O EL TESORERO ..
    • REPRESENTANTE
    ANA GRACIELA MEDINA
    • DIRECTOR - SECRETARIO
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    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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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 ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE, O EL SECRETARIO O EL TESORERO ..
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE, O EL SECRETARIO O EL TESORERO ..
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA LA MARTILLADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2009
    Related members: 3
    View

    ATLAS BANK (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2016
    Related members: 3
    View

    FRISCO HAUS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2013
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    ATLAS FINANCIAL PANAMA CORP cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada