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ATU (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #400,6251,007,204 total
RUC: 1590876-1-664458
Total views
106
Avg / month
9
Year peak
18
Current month -71.4 % vs Sep
2

Company information

Folio
664458 Mercantil
Registration date
08/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights ATU (PANAMA), S.A.

Currency
US DOLLAR
Share capital
250,000.00
Corporate purpose
Consultoría en materia de protección de activos, excluyendo valores sujetos a registro.
Legal representative
ROGER FRICK
RUC
1590876-1-664458

Branches / Establishments (1)

Trade name
Address
  • Trade name ATU (PANAMA), S.A.
    URB. MARBELLA, CALLE 47, AQUILINO DE LA GUARDIA, EDF. OCEAN PLAZA, APTO. S/N, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 47, AQUILINO DE LA GUARDIA, EDF. OCEAN PLAZA, APTO. S/N, PANAMÁ PANAMÁ BELLA VISTA

Executives ATU (PANAMA), S.A. (9)

Name
Role
Links
View
  • Name JORGE LOMBARDI DUTARI Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ALVARO AGUILAR ALFU Subscriber 55
    Role: Subscriber
    Links: 55
  • Name ROGER FRICK Director 157
    Role: Director
    Links: 157
  • Name ELMAR JERJEN Director 34
    Role: Director
    Links: 34
  • Name BEAT GRAF Director 2
    Role: Director
    Links: 2
  • Name ROGER FRICK President 157
    Role: President
    Links: 157
  • Name BEAT GRAF Secretary 2
    Role: Secretary
    Links: 2
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4642
    Role: Resident Agent
    Links: 4642
  • Name LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD PODRAN FIRMAR INDIVIDUALMENTE TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMAS Y LAS LEYES VIGENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name OLIVER SCHMIDT Director / Vice President 81
    Role: Director / Vice President
    Links: 81
  • Name OLIVER SCHMIDT Treasurer 81
    Role: Treasurer
    Links: 81
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACION LEGAL SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, EL SECRETARIO O EL TESORERO, EN FORMA INDIVIDUAL Y EN TAL CAPACIDAD CADA UNO PODRA FIRMA POR LA SOCIEDAD DE MANERA INDIVIDUA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ATU (PANAMA), S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 160621/2018 (0) 20/04/2018
    Date: 20/04/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 131366/2017 (0) 30/03/2017
    Date: 30/03/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 263013/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/06/2015
    Date: 11/06/2015

Entries / Precedence ATU (PANAMA), S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About ATU (PANAMA), S.A.: Summary of ATU (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/06/2009. Estimated traffic: 106 total visits (peak 18). Position: #400,625 of 1,007,204. See representatives, branches, documents and filings.