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GRUPO ATC REAL ESTATE INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #764,1471,011,615 total
RUC: 155610496-2-2015
Total views
35
Avg / month
3
Year peak
7
Current month -71.4 % vs Dec
2

Company information

Folio
155610496 Mercantil
Registration date
19/08/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 2 meses)
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Highlights GRUPO ATC REAL ESTATE INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155610496-2-2015

Executives GRUPO ATC REAL ESTATE INC (10)

Name
Role
Links
View
  • Name JOSE GUILLERMO FERNANDEZ LOO Subscriber 17
    Role: Subscriber
    Links: 17
  • Name EDUARDO ANDRES TOVIO OTERO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EDUARDO ANDRES TOVIO OTERO Director 3
    Role: Director
    Links: 3
  • Name EDUARDO ANDRES TOVIO OTERO President 3
    Role: President
    Links: 3
  • Name LUZ ADRIANA DUQUE MONTES DE TOVIO Director 4
    Role: Director
    Links: 4
  • Name LUZ ADRIANA DUQUE MONTES DE TOVIO Secretary 4
    Role: Secretary
    Links: 4
  • Name SILVIA GONZALEZ Director 38
    Role: Director
    Links: 38
  • Name SILVIA GONZALEZ Treasurer 38
    Role: Treasurer
    Links: 38
  • Name JUAN MANUEL ADAMES Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ATC REAL ESTATE INC (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION) Entry 401882/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 127142/2016 (0) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 127142/2016 (0) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 127142/2016 (0) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 127142/2016 (0) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 444262/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 351520/2015 (0) 19/08/2015
    Date: 19/08/2015

Entries / Precedence GRUPO ATC REAL ESTATE INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About GRUPO ATC REAL ESTATE INC: Summary of GRUPO ATC REAL ESTATE INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/08/2015. Estimated traffic: 35 total visits (peak 7). Position: #764,147 of 1,011,615. See representatives, branches, documents and filings.