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ATLÁNTIDA OVERSEAS INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #930,1721,011,615 total
RUC: 155725588-2-2022
Total views
22
Avg / month
2
Year peak
9
Current month -100.0 % vs Dec
0

Company information

Folio
155725588 Mercantil
Registration date
01/08/2022
Validity
INDEFINITE
Status
ACTIVE
Last update
23/07/2023 (hace 2 años)
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Highlights ATLÁNTIDA OVERSEAS INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155725588-2-2022

Executives ATLÁNTIDA OVERSEAS INVESTMENTS, S.A. (8)

Name
Role
Links
View
  • Name NANCY ELIETTE COSSÚ DE GRISOLÍA Subscriber 839
    Role: Subscriber
    Links: 839
  • Name FELICIANO ORTIZ Subscriber 2976
    Role: Subscriber
    Links: 2976
  • Name GUILLERMO BUESO ANDURAY Director 14
    Role: Director
    Links: 14
  • Name FERNANDO DE MERGELINA Director 10
    Role: Director
    Links: 10
  • Name NORMA CERRATO Director 4
    Role: Director
    Links: 4
  • Name JOSÉ FAUSTINO LAÍNEZ MEJÍA Director 3
    Role: Director
    Links: 3
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17903
    Role: Resident Agent
    Links: 17903
  • Name GUILLERMO BUESO ANDURAY President 14
    Role: President
    Links: 14
  • Name FERNANDO DE MERGELINA Vice President 10
    Role: Vice President
    Links: 10
  • Name NORMA CERRATO Secretary 4
    Role: Secretary
    Links: 4
  • Name JOSÉ FAUSTINO LAÍNEZ MEJÍA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GUILLERMO BUESO ANDURAY Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name FERNANDO DE MERGELINA Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ FERNANDO LUIS DE MERGELINA ALONSO DE VELASCO Y EN SU AUSENCIA EL PRESIDENTE O POR FALTA DE ESTOS EL SECRETARIO EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ATLÁNTIDA OVERSEAS INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 33991/2023 (0) 27/01/2023
    Date: 27/01/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 424294/2022 (0) 14/10/2022
    Date: 14/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 302997/2022 (0) 01/08/2022
    Date: 01/08/2022

Entries / Precedence ATLÁNTIDA OVERSEAS INVESTMENTS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About ATLÁNTIDA OVERSEAS INVESTMENTS, S.A.: Summary of ATLÁNTIDA OVERSEAS INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/08/2022. Estimated traffic: 22 total visits (peak 9). Position: #930,172 of 1,011,615. See representatives, branches, documents and filings.