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ATLANTIC FINANCIAL INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 525951-1-951143
Total views
20
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
525951 Mercantil
Registration date
16/05/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights ATLANTIC FINANCIAL INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
INTERMEDIARIOS DE PAGOS ELECTRONICOS A TERCEROS INCLUYENDO PROCESO DE TARJETAS DE CREDITO, CORRETAJE DE DIVISAS, TRANSFERENCIAS DE FONDOS A TERCEROS, COMPRA Y PROCESAMIENTO DE FACTURAS COMERCIALES, COBROS, FACTURACION U SERVICIOS DE RE-FACTURACION Y ASESORIA EMPRESARIAL, INTERMEDIARIO EN FONDOS MUTUOS Y ADMINISTRACION DE CARTERAS, DE INVERSIONISTAS, EN TODO TIPO DE PROPIEDAD MUEBLE E INMUEBLE.
Legal representative
DIMITRIY SHIBANOV
RUC
525951-1-951143

Branches / Establishments (1)

Trade name
Address
  • Trade name ATLANTIC FINANCIAL CENTER
    URB. SAN FRANCISCO, CALLE 50, EDF. TORRE GLOBAL BANK, APTO. PISO 18, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50, EDF. TORRE GLOBAL BANK, APTO. PISO 18, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ATLANTIC FINANCIAL INVESTMENT CORP. (6)

Name
Role
Links
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  • Name ISMAEL GERLI Subscriber 1613
    Role: Subscriber
    Links: 1613
  • Name RICARDO VASQUEZ Subscriber 5499
    Role: Subscriber
    Links: 5499
  • Name DMITRIY SHIBANOV Director 2
    Role: Director
    Links: 2
  • Name EVGENY FELDBERG Director 2
    Role: Director
    Links: 2
  • Name IGOR SALOMATIN Director 2
    Role: Director
    Links: 2
  • Name DMITRIY SHIBANOV President 2
    Role: President
    Links: 2
  • Name IGOR SALOMATIN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EVGENY FELDBERG Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ATLANTIC FINANCIAL INVESTMENT CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence ATLANTIC FINANCIAL INVESTMENT CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About ATLANTIC FINANCIAL INVESTMENT CORP.: Summary of ATLANTIC FINANCIAL INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/05/2006. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.