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ATLAS GROUP ENTERPRISE S. A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#402,4661,014,823 total
Total views
92
Avg / month
8
Year peak
19
Current month+72.7 % vs Mar
19

What matters most in this file

Time on record
Registered 28 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#402,466 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
329652Mercantil
Registration date
28/04/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (7 years ago)
Request update

Highlights ATLAS GROUP ENTERPRISE S. A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives ATLAS GROUP ENTERPRISE S. A. (7)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber23224
    Role:Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber23046
    Role:Subscriber
    Links: 23046
  • Name SR. OLEG MULLER Director2
    Role:Director
    Links: 2
  • Name SR. ANATOLI KUDINOV Director2
    Role:Director
    Links: 2
  • Name SR. OLEG KUDINOV Director2
    Role:Director
    Links: 2
  • Name SR. OLEG MULLER President2
    Role:President
    Links: 2
  • Name SR. ANATOLI KUDINOV Treasurer2
    Role:Treasurer
    Links: 2
  • Name SR. OLEG KUDINOV Secretary2
    Role:Secretary
    Links: 2
  • Name MOSSACK FONSECA &CO. Resident Agent11496
    Role:Resident Agent
    Links: 11496
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings ATLAS GROUP ENTERPRISE S. A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history ATLAS GROUP ENTERPRISE S. A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).