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AMERICAN TRADERS AND INVESTORS A.T.I., CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155703571-2-2021
Total views
13
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155703571 Mercantil
Registration date
18/03/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
08/08/2023 (hace 2 años)
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Highlights AMERICAN TRADERS AND INVESTORS A.T.I., CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155703571-2-2021

Executives AMERICAN TRADERS AND INVESTORS A.T.I., CORP. (6)

Name
Role
Links
View
  • Name JOSE MARIA HEREDIA GARCÍA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EDUARDO FLORES AGUILAR Subscriber 35
    Role: Subscriber
    Links: 35
  • Name LUIS ROBERTO JIMENEZ TROYA Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA ISABEL CANDO CANDO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DENISSSE PAOLA UQUILLAS MENDOZA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMERICAN TRADERS AND INVESTORS A.T.I., CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 261839/2023 (0) 28/06/2023
    Date: 28/06/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 287195/2021 (0) 04/08/2021
    Date: 04/08/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 87293/2021 (0) 18/03/2021
    Date: 18/03/2021

Entries / Precedence AMERICAN TRADERS AND INVESTORS A.T.I., CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
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About AMERICAN TRADERS AND INVESTORS A.T.I., CORP.: Summary of AMERICAN TRADERS AND INVESTORS A.T.I., CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/03/2021. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.