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ALTADENA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #53,0331,007,204 total
Total views
151
Avg / month
13
Year peak
23
Current month -20.0 % vs Sep
12

Company information

Folio
155605424 Mercantil
Registration date
19/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights ALTADENA INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALTADENA INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ROSA ELVIRA ARNOLD GOMEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 178
    Role: Director / President
    Links: 178
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 589
    Role: Director / Vice President
    Links: 589
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 589
    Role: Secretary
    Links: 589
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 589
    Role: Deputy Treasurer
    Links: 589
  • Name FERNANDO MENENDEZ MONTES Director / Vice President 427
    Role: Director / Vice President
    Links: 427
  • Name FERNANDO MENENDEZ MONTES Treasurer 427
    Role: Treasurer
    Links: 427
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 427
    Role: Deputy Secretary
    Links: 427
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALTADENA INVESTMENTS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 200210/2017 (0) 16/05/2017
    Date: 16/05/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 425732/2015 (0) 30/09/2015
    Date: 30/09/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 390531/2015 (0) 07/09/2015
    Date: 07/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 263255/2015 (0) 19/06/2015
    Date: 19/06/2015

Entries / Precedence ALTADENA INVESTMENTS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ALTADENA INVESTMENTS S.A.: Summary of ALTADENA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/06/2015. Estimated traffic: 151 total visits (peak 23). Position: #53,033 of 1,007,204. See representatives, branches, documents and filings.