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ATLANTIC FINANCIAL EUROPE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
21
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

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
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3608
    Role: Subscriber
    Links: 3608
  • 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 2316
    Role: President
    Links: 2316
  • Name NO CONSTA. Treasurer 2316
    Role: Treasurer
    Links: 2316
  • Name NO CONSTA. Secretary 2316
    Role: Secretary
    Links: 2316
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • 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
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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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: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.