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New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

CSB INVESTMENTS ATLANTIC CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#968,1471,014,823 total
RUC: 2376855-1-801615
Total views
26
Avg / month
2
Year peak
6
Current month+500.0 % vs Mar
6

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#968,147 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.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
801615Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)

Highlights CSB INVESTMENTS ATLANTIC CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Consultoria para empresas
Legal representative
JULIAN CESAR SAUCEDO DEL CAMPO
RUC
2376855-1-801615

Branches / Establishments (2)

Trade name
Address
  • Trade name CSB PACIFIC
    URB. SAN FRANCISCO, CL. FEDERICO VELASQUEZ 73 SUR, EDF. PH SAN FRANCISCO BAY. TORRE 400, APTO. 12B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. FEDERICO VELASQUEZ 73 SUR, EDF. PH SAN FRANCISCO BAY. TORRE 400, APTO. 12B, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CSB PACIFIC
    URB. SAN FRANCISCO, CL. AVE. FEDERICO VELÁSQUEZ 73 SUR, EDF. PH SAN FRANCISCO BAY TORRE 400, APTO. 12B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. AVE. FEDERICO VELÁSQUEZ 73 SUR, EDF. PH SAN FRANCISCO BAY TORRE 400, APTO. 12B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives (6)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber2093
    Role:Subscriber
    Links: 2093
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber2314
    Role:Subscriber
    Links: 2314
  • Name JULIAN CESAR SAUCEDO DEL CAMPO Director2
    Role:Director
    Links: 2
  • Name SUSANA BORREGON RAMIREZ Director3
    Role:Director
    Links: 3
  • Name YISSELL ABIR ARAGUNDI CENTENO Director2093
    Role:Director
    Links: 2093
  • Name JULIAN CESAR SAUCEDO DEL CAMPO President2
    Role:President
    Links: 2
  • Name SUSANA BORREGON RAMIREZ Treasurer3
    Role:Treasurer
    Links: 3
  • Name SUSANA BORREGON RAMIREZ Secretary3
    Role:Secretary
    Links: 3
  • Name INFANTE &PEREZ ALMILLANO Resident Agent2734
    Role:Resident Agent
    Links: 2734
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.