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ALAT HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155730363-2-2022
Total views
18
Avg / month
2
Year peak
3
Current month +50.0 % vs Nov
3

Company information

Folio
155730363 Mercantil
Registration date
29/11/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 1 mes)
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Highlights ALAT HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155730363-2-2022

Executives ALAT HOLDINGS, S.A. (8)

Name
Role
Links
View
  • Name GALINDO, ARIAS Y LÓPEZ Resident Agent 678
    Role: Resident Agent
    Links: 678
  • Name GGH & CO., S.A. Subscriber 911
    Role: Subscriber
    Links: 911
  • Name LEC & CIA., S.A. Subscriber 740
    Role: Subscriber
    Links: 740
  • Name CARLOS ENRIQUE FONT ELIAS Director / President 5
    Role: Director / President
    Links: 5
  • Name JUAN CARLOS PAZOS CHINCHILLA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS ENRIQUE FONT EGGLESTON Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CARLOS ENRIQUE FONT ELIAS Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA PREPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALAT HOLDINGS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 177720/2024 (0) 06/05/2024
    Date: 06/05/2024
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 177720/2024 (0) 06/05/2024
    Date: 06/05/2024
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 96455/2024 (0) 08/03/2024
    Date: 08/03/2024
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 85426/2024 (0) 01/03/2024
    Date: 01/03/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 483790/2022 (0) 29/11/2022
    Date: 29/11/2022

Entries / Precedence ALAT HOLDINGS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Nuevo estudio 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About ALAT HOLDINGS, S.A.: Summary of ALAT HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/11/2022. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.