ATLANTIC FINANCIAL SERVICES LTD
Company number 05951679 · Monitor this company
2 active · persons with significant control
Ms Tanya Inmaculada Garrido De Badia
Nature of control
- Has significant influence or control
- Notified on
- 2016-09-12
- Date of birth
- December 1963
- Nationality
- Dominican
- Country of residence
- Dominican Republic
- Correspondence address
- Plaza La Confluencia, Avenida General Norberto Tiburcio, Jarabacoa, La Vega, 41000, Dominican Republic
Ms Deika Ruiz
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Date of birth
- July 1980
- Nationality
- Panamanian
- Country of residence
- Panama
- Correspondence address
- Apartado Postal 0832-01485, Panama City, Panama