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ENTIDAD FINANCIERA ATLANTIS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #197,9381,007,204 total
RUC: 1364417-1-620430
Total views
60
Avg / month
5
Year peak
18
Current month +100.0 % vs Sep
4

Company information

Folio
620430 Mercantil
Registration date
16/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights ENTIDAD FINANCIERA ATLANTIS,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000,000.00
Corporate purpose
OFRECER PRESTAMOS EN GENERAL.
Legal representative
ANASTASIO ATHANASOPULOS
RUC
1364417-1-620430

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIERA ATLANTIS
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. HOTEL SHERATON, APTO. SECCION ADMINISTRATIVA, PISO 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. HOTEL SHERATON, APTO. SECCION ADMINISTRATIVA, PISO 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ENTIDAD FINANCIERA ATLANTIS,S.A. (12)

Name
Role
Links
View
  • Name ANASTASIO ATHANASOPULOS Subscriber 29
    Role: Subscriber
    Links: 29
  • Name DOMENICO IOVANE Subscriber 28
    Role: Subscriber
    Links: 28
  • Name JORGE NICOLAS LIAKOPULOS Subscriber 82
    Role: Subscriber
    Links: 82
  • Name ANSTASIO ATANASOPULOS Director 2
    Role: Director
    Links: 2
  • Name NICOLAS JORGE LIAKOPULOS Director 16
    Role: Director
    Links: 16
  • Name GIUSEPPE IIOVANE IBAÑEZ Director 1
    Role: Director
    Links: 1
  • Name REGINA ARAUZ DE LIAKOPULOS Director 33
    Role: Director
    Links: 33
  • Name ANSTASIO ATANASOPULOS President 2
    Role: President
    Links: 2
  • Name NICOLAS JORGE LIAKOPULOS Vice President 16
    Role: Vice President
    Links: 16
  • Name GIUSEPPE IOVANNE IBAÑEZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name REGINA ARAUZ DE LIAKOPULOS Secretary 33
    Role: Secretary
    Links: 33
  • Name LEOPOLDO LIAKOPULOS FALCON Director 137
    Role: Director
    Links: 137
  • Name LEOPOLDO LIAKOPULOS FALCON (ALTERNO) Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name SANTANA DIAZ PEÑALBA Resident Agent 200
    Role: Resident Agent
    Links: 200
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES SERA SUSTITUIDO POR EL VICE PRESIDENTE; EN DEFECTO DE ESTE POR EL TESORERO Y EN DEFECTO DE AMBOS, POR EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ENTIDAD FINANCIERA ATLANTIS,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2016
    Date: 04/03/2016

Entries / Precedence ENTIDAD FINANCIERA ATLANTIS,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About ENTIDAD FINANCIERA ATLANTIS,S.A.: Summary of ENTIDAD FINANCIERA ATLANTIS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/06/2008. Estimated traffic: 60 total visits (peak 18). Position: #197,938 of 1,007,204. See representatives, branches, documents and filings.