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ATLANTIC INTERNATIONAL ENTERPRISES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155677808-2-2019
Total views
67
Avg / month
6
Year peak
13
Current month +116.7 % vs Sep
13

Company information

Folio
155677808 Mercantil
Registration date
01/04/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
10/09/2023 (hace 2 años)
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Highlights ATLANTIC INTERNATIONAL ENTERPRISES CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155677808-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name ATLANTIC INTERNATIONAL ENTERPRISES CORP.
    URB. PUNTA PACIFICA, CL. RAMON JURADO, EDF. PACIFIC SEA, APTO. 26 D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. RAMON JURADO, EDF. PACIFIC SEA, APTO. 26 D, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ATLANTIC INTERNATIONAL ENTERPRISES CORP. (7)

Name
Role
Links
View
  • Name JAIME LENIN GONZALEZ ARAUZ Subscriber 245
    Role: Subscriber
    Links: 245
  • Name CHRISTIAN ANDRE FERMIN CHONG Subscriber 22
    Role: Subscriber
    Links: 22
  • Name GANNA SAVCHENKO Director / President 6
    Role: Director / President
    Links: 6
  • Name GANNA SAVCHENKO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name GANNA SAVCHENKO Secretary 6
    Role: Secretary
    Links: 6
  • Name ZOYA SAVCHENKO Director 2
    Role: Director
    Links: 2
  • Name DMYTRO SAVCHENKO Director 2
    Role: Director
    Links: 2
  • Name JAIME LENIN GONZALEZ ARAUZ Resident Agent 245
    Role: Resident Agent
    Links: 245
  • Name IVETT PONTE Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name SERÁN REPRESENTANTES LEGAL DE LA SOCIEDAD EL PRESIDENTE, SECRETARIO Y TESORERO. EN SUS AUSENCIA QUIEN ELIJA LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ATLANTIC INTERNATIONAL ENTERPRISES CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 261391/2022 (0) 08/07/2022
    Date: 08/07/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 273199/2019 (0) 16/07/2019
    Date: 16/07/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 123023/2019 (0) 01/04/2019
    Date: 01/04/2019

Entries / Precedence ATLANTIC INTERNATIONAL ENTERPRISES CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2019
    Year: 2019
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About ATLANTIC INTERNATIONAL ENTERPRISES CORP.: Summary of ATLANTIC INTERNATIONAL ENTERPRISES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/04/2019. Estimated traffic: 67 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.