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    Corporations and Foundations

    ATLANTIDA ADMINISTRADOR DE INVERSIONES, S.A.

    Last query to official sources on 18 Jul 2025

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    Global, PEP, FBI y Interpol

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (1)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (18)

    Related members (18)
    FELICIANO ORTIZ
    • SUSCRIPTOR
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    NANCY ELIETTE COSSÚ DE GRISOLÍA
    • SUSCRIPTOR
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    ARIAS, FÁBREGA & FÁBREGA
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO DE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    JAIME DE GAMBOA GAMBOA
    • DIRECTOR / VOCAL
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    ISIS GUEVARA DE CORREOSO
    • DIRECTOR / VOCAL
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    JOSE FAUSTINO LAINEZ MEJIA
    • DIRECTOR / VOCAL
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    ATLANTIDA SECURITIES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2023
    Related members: 9
    View

    ATLÁNTIDA OVERSEAS INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2022
    Related members: 6
    View

    AFP ATLANTIDA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2023
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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