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ALTA MAR INVESTMENTS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155731332-2-2022
Total views
16
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155731332 Mercantil
Registration date
22/12/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2023 (hace 2 años)
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Highlights ALTA MAR INVESTMENTS GROUP S.A.

Currency
NO-PAR VALUE SHARES
Share capital
10,000.00
RUC
155731332-2-2022

Executives ALTA MAR INVESTMENTS GROUP S.A. (9)

Name
Role
Links
View
  • Name CORPAG SECRETARIAL SERVICES, S.A. Subscriber 85
    Role: Subscriber
    Links: 85
  • Name CORPAG ADMINISTRATION SERVICES, S.A. Subscriber 83
    Role: Subscriber
    Links: 83
  • Name CORPAG LEGAL Resident Agent 95
    Role: Resident Agent
    Links: 95
  • Name WALTER SEBASTIÁN VICHERAT MAURO Director / President 1
    Role: Director / President
    Links: 1
  • Name NICOLE VICHERAT HOFFA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CHRISTIAN WALTER VICHERAT HOFFA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARTIN VICHERAT HOFFA Director 1
    Role: Director
    Links: 1
  • Name PATRICIA EUGENIA HOFFA CACERES Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRAEL PRESIDENTE, QUIEN DEBERA ACTUAR CONJUNTAMENTE CON EL SECRETARIO O EL TESORERO, O CON CUALQUIER OTRA PERSONA QUE LA MAYORIA DE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALTA MAR INVESTMENTS GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 81630/2023 (0) 02/03/2023
    Date: 02/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 514888/2022 (0) 22/12/2022
    Date: 22/12/2022

Entries / Precedence ALTA MAR INVESTMENTS GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee 2022
    Year: 2022
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About ALTA MAR INVESTMENTS GROUP S.A.: Summary of ALTA MAR INVESTMENTS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/12/2022. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.