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HOLDING DEL ATLANTICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #335,9541,007,204 total
Total views
85
Avg / month
7
Year peak
14
Current month -36.4 % vs Sep
7

Company information

Folio
349544 Mercantil
Registration date
18/08/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights HOLDING DEL ATLANTICO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives HOLDING DEL ATLANTICO, S.A. (6)

Name
Role
Links
View
  • Name JOSE ALBERTO ALVAREZ Subscriber 2356
    Role: Subscriber
    Links: 2356
  • Name JORGE HERNAN RUBIO Subscriber 990
    Role: Subscriber
    Links: 990
  • Name MARIE ORDOÑEZ Resident Agent 945
    Role: Resident Agent
    Links: 945
  • Name ANA MARISSA MONTENEGRO PEREZ DE ALEMAN Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIE ORDOÑEZ Director / Secretary 945
    Role: Director / Secretary
    Links: 945
  • Name MIRIAM MORENO Director / Treasurer 70
    Role: Director / Treasurer
    Links: 70
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOLDING DEL ATLANTICO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 482589/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 33044/2016 (0) 26/01/2016
    Date: 26/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92060588/2014 (0) 17/12/2014
    Date: 17/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence HOLDING DEL ATLANTICO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About HOLDING DEL ATLANTICO, S.A.: Summary of HOLDING DEL ATLANTICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/08/1998. Estimated traffic: 85 total visits (peak 14). Position: #335,954 of 1,007,204. See representatives, branches, documents and filings.