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ALLTEGRA LATIN AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #640,3981,007,204 total
Total views
109
Avg / month
9
Year peak
16
Current month -25.0 % vs Sep
12

Company information

Folio
817294 Mercantil
Registration date
25/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ALLTEGRA LATIN AMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALLTEGRA LATIN AMERICA, S.A. (10)

Name
Role
Links
View
  • Name FATIMA AGUILAR ALVAREZ Subscriber 35
    Role: Subscriber
    Links: 35
  • Name VIRGINIA DEL CARMEN VERUETTE RIVERA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name RICHARD ROMMEL SWALM BREDE Director / President 1
    Role: Director / President
    Links: 1
  • Name BEATRIZ BRAM QUESADA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MAURICIO MARTINEZ NAVAS Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ISELDA MELA DE MARTINEZ Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name RICHARD ROMMEL SWALM BREDE, Y EL UNICO CON DERECHO A FIRMA EN LA SOCIEDAD Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name BRENT DUANE LAMB Attorney-in-Fact 19
    Role: Attorney-in-Fact
    Links: 19
  • Name BEATRIZ IRENE BRAM QUESADA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALLTEGRA LATIN AMERICA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 509206/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 509209/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2015
    Date: 30/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 37771/2015 (0) 30/01/2015
    Date: 30/01/2015

Entries / Precedence ALLTEGRA LATIN AMERICA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ALLTEGRA LATIN AMERICA, S.A.: Summary of ALLTEGRA LATIN AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/10/2013. Estimated traffic: 109 total visits (peak 16). Position: #640,398 of 1,007,204. See representatives, branches, documents and filings.