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ATLANTIC AVIATION SERVICES COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155703028-2-2021
Total views
20
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155703028 Mercantil
Registration date
03/03/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
10/08/2023 (hace 2 años)
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Highlights ATLANTIC AVIATION SERVICES COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155703028-2-2021

Executives ATLANTIC AVIATION SERVICES COMPANY, S.A. (8)

Name
Role
Links
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  • Name XINER CHEN LAM Subscriber 22
    Role: Subscriber
    Links: 22
  • Name LUCILA AGRIOYANIS DE CHEN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name WANYING CHEN Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ESTEBAN BOYD LOPEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BENEDICTO CASTRO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name XINER CHEN LAM Director / President 22
    Role: Director / President
    Links: 22
  • Name LUCILA AGRIOYANIS DE CHEN Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name WANYING CHEN Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name ESTEBAN BOYD LOPEZ (VOCERO) Director 1
    Role: Director
    Links: 1
  • Name TRES (3) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUEMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE TRES (3) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD COMO LA MISMA FUERZA LEGAL EN UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN AUSENCIA DEL PRESDIENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ATLANTIC AVIATION SERVICES COMPANY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 53307/2022 (0) 11/02/2022
    Date: 11/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 67693/2021 (0) 03/03/2021
    Date: 03/03/2021

Entries / Precedence ATLANTIC AVIATION SERVICES COMPANY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About ATLANTIC AVIATION SERVICES COMPANY, S.A.: Summary of ATLANTIC AVIATION SERVICES COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/03/2021. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.