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ATLANTIC FINANCIAL EUROPE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #844,7621,014,021 total
Total views
32
Avg / month
3
Year peak
8
Current month +300.0 % vs Feb
4

Company information

Folio
837327 Mercantil
Registration date
27/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights ATLANTIC FINANCIAL EUROPE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ATLANTIC FINANCIAL EUROPE S.A. (8)

Name
Role
Links
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  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3809
    Role: Subscriber
    Links: 3809
  • Name OCI MANAGEMENT LTD Director 46
    Role: Director
    Links: 46
  • Name OCI HOLDINGS LTD Director 34
    Role: Director
    Links: 34
  • Name OCI SECRETARIAL LTD Director 35
    Role: Director
    Links: 35
  • Name NO CONSTA. President 2320
    Role: President
    Links: 2320
  • Name NO CONSTA. Treasurer 2320
    Role: Treasurer
    Links: 2320
  • Name NO CONSTA. Secretary 2320
    Role: Secretary
    Links: 2320
  • Name CAMBRA LA DUKE & CO. Resident Agent 4951
    Role: Resident Agent
    Links: 4951
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ATLANTIC FINANCIAL EUROPE S.A. (0)

Act
Date
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  • No documents

Entries / Precedence ATLANTIC FINANCIAL EUROPE S.A. (0)

Procedure / Document type
Year
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About ATLANTIC FINANCIAL EUROPE S.A.: Summary of ATLANTIC FINANCIAL EUROPE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/06/2014. Estimated traffic: 32 total visits (peak 8). Position: #844,762 of 1,014,021. See representatives, branches, documents and filings.