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ALTABO ,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #36,0181,007,204 total
RUC: 2683962-1-845571
Total views
339
Avg / month
28
Year peak
49
Current month +226.7 % vs Sep
49

Company information

Folio
845571 Mercantil
Registration date
03/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights ALTABO ,S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
AGENTES COMISIONISTAS Y ADMINISTRADORES DE ESTACIONES DE COMBUSTIBLE
Legal representative
ANA RAQUEL, DE LA GUARDIA DIAZ DE ARIAS
RUC
2683962-1-845571
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (2)

Trade name
Address
  • Trade name ALTABO, S.A.
    URB. VIA PORRAS, CL. VIA PORRAS, EDF. PLAZA FIDANQUE, APTO. PISO 2 OFICINA 208, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA PORRAS, CL. VIA PORRAS, EDF. PLAZA FIDANQUE, APTO. PISO 2 OFICINA 208, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name ALTABO, S.A.
    URB. CALLE 50, CL. 50, APTO. ESTACION TERPEL CALLE 50, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50, CL. 50, APTO. ESTACION TERPEL CALLE 50, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ALTABO ,S.A (8)

Name
Role
Links
View
  • Name GUILERMINA ESPINOSA TUÑON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AURA GILDA MORA ROSAS Subscriber 111
    Role: Subscriber
    Links: 111
  • Name AURA GILDA MORA ROSAS Director 111
    Role: Director
    Links: 111
  • Name GUILLERMINA ESPINOSA TUÑON Director 4
    Role: Director
    Links: 4
  • Name NEDELKA MONTEZUMA SANTANA Director 30
    Role: Director
    Links: 30
  • Name AURA GILDA MORA ROSAS President 111
    Role: President
    Links: 111
  • Name NEDELKA MONTEZUMA SANTANA Treasurer 30
    Role: Treasurer
    Links: 30
  • Name BERMUDEZ,MORA & ASCOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ANA RAQUEL DE LA GUARDIA DE ARIAS Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name ELISA MENDOZA RAMOS Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DE DEL PRESIDENTE SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALTABO ,S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 56781/2016 (0) 23/02/2016
    Date: 23/02/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 216033/2015 (0) 29/05/2015
    Date: 29/05/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 131404/2015 (0) 06/04/2015
    Date: 06/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 131404/2015 (0) 06/04/2015
    Date: 06/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2015
    Date: 06/04/2015

Entries / Precedence ALTABO ,S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ALTABO ,S.A: Summary of ALTABO ,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/10/2014. Estimated traffic: 339 total visits (peak 49). Position: #36,018 of 1,007,204. See representatives, branches, documents and filings.