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ALLTECH PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 617573-1-454117
Total views
48
Avg / month
4
Year peak
6
Current month -25.0 % vs Sep
3

Company information

Folio
454117 Mercantil
Registration date
17/05/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights ALLTECH PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Importación y distribución al por mayor de suplementos para nutricion y salud animal
Legal representative
CRISTIAN SALAZAR ACOSTA
RUC
617573-1-454117
Business activities
- Venta al por mayor de materiales agrícolas, desechos, residuos y productos usados para alimentar animales- Venta al por mayor de materias primas de aditivos para alimentos- Venta al por mayor de productos veterinarios

Branches / Establishments (1)

Trade name
Address
  • Trade name ALLTECH PANAMA
    URB. TOCUMEN, CL. AVENIDA DOMINGO DIAZ, EDF. PARQUE INDUSTRIAL SUR EDIFICIO #5-6, APTO. BODEGAS 1, 2, 3A, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, CL. AVENIDA DOMINGO DIAZ, EDF. PARQUE INDUSTRIAL SUR EDIFICIO #5-6, APTO. BODEGAS 1, 2, 3A, PANAMÁ PANAMÁ TOCUMEN

Executives ALLTECH PANAMA, S.A. (8)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6237
    Role: Subscriber
    Links: 6237
  • Name RAMON JURADO BORRERO Subscriber 4839
    Role: Subscriber
    Links: 4839
  • Name THOMAS PEARSE LYONS Director 2
    Role: Director
    Links: 2
  • Name THOMAS PEARSE LYONS President 2
    Role: President
    Links: 2
  • Name PARDINI & ASOCIADOS Resident Agent 1640
    Role: Resident Agent
    Links: 1640
  • Name ARLIC ANTHONY BLAKE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EARL MICHAEL CASTLE II Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN CARLOS DAVILA Y MAYDEE PINEDA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS DAVILA, MAYDEE PINEDA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents ALLTECH PANAMA, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 508383/2016 (0) 22/11/2016
    Date: 22/11/2016
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 508383/2016 (0) 22/11/2016
    Date: 22/11/2016
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 508383/2016 (0) 22/11/2016
    Date: 22/11/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 386785/2016 (0) 29/08/2016
    Date: 29/08/2016
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 386785/2016 (0) 29/08/2016
    Date: 29/08/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 386785/2016 (0) 29/08/2016
    Date: 29/08/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 386785/2016 (0) 29/08/2016
    Date: 29/08/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 98157/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 270692/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2015
    Date: 12/05/2015

Entries / Precedence ALLTECH PANAMA, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CORRIGE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CORRIGE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. PODER, Qualification Rights 2009
    Year: 2009
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About ALLTECH PANAMA, S.A.: Summary of ALLTECH PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/05/2004. Estimated traffic: 48 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.