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ATLANTIC VERIFICATION GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #369,6491,010,412 total
Total views
88
Avg / month
7
Year peak
15
Current month -83.3 % vs Oct
2

Company information

Folio
522334 Mercantil
Registration date
07/04/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights ATLANTIC VERIFICATION GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ATLANTIC VERIFICATION GROUP, S.A. (5)

Name
Role
Links
View
  • Name YAISETH YOSELIN VILLARREAL BEITIA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ARGELIS GONZALEZ DE ABREGO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YAISETH YOSELIN VILLARREAL BEITIA Director 4
    Role: Director
    Links: 4
  • Name ARGELIS GONZALEZ DE ABREGO Director 3
    Role: Director
    Links: 3
  • Name GERARDO ROSERO RODRIGUEZ Director 1
    Role: Director
    Links: 1
  • Name YAISETH YOSELIN VILLARREAL BEITIA President 4
    Role: President
    Links: 4
  • Name YAISETH YOSELIN VILLARREAL BEITIA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ARGELIS GONZALEZ DE ABREGO Secretary 3
    Role: Secretary
    Links: 3
  • Name NAVARRO NAVARRO Y ASOCIADOS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE,PERO EN SU AUSENCIA LO SERA CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ATLANTIC VERIFICATION GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ATLANTIC VERIFICATION GROUP, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
Request deletion
About ATLANTIC VERIFICATION GROUP, S.A.: Summary of ATLANTIC VERIFICATION GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/04/2006. Estimated traffic: 88 total visits (peak 15). Position: #369,649 of 1,010,412. See representatives, branches, documents and filings.