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ALTALUNA UNIVERSAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #937,1411,011,615 total
Total views
22
Avg / month
2
Year peak
4
Current month -50.0 % vs Dec
2

Company information

Folio
155648936 Mercantil
Registration date
10/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
10/10/2018 (hace 7 años)
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Highlights ALTALUNA UNIVERSAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ALTALUNA UNIVERSAL S.A. (8)

Name
Role
Links
View
  • Name ROSAS Y ROSAS Resident Agent 10060
    Role: Resident Agent
    Links: 10060
  • Name ELISEO DE LEON Subscriber 2621
    Role: Subscriber
    Links: 2621
  • Name ELISA EDGHILL Subscriber 5322
    Role: Subscriber
    Links: 5322
  • Name SOUTHERN STAR DIRECTORS INC. Director / President 22
    Role: Director / President
    Links: 22
  • Name DELSUR SECRETARIES INC. Director / Secretary 101
    Role: Director / Secretary
    Links: 101
  • Name MAGALLAN EXECUTIVES INC. Director / Vice President 169
    Role: Director / Vice President
    Links: 169
  • Name MAGALLAN EXECUTIVES INC. Treasurer 169
    Role: Treasurer
    Links: 169
  • Name GABRIEL LUNA BERNOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA, EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALTALUNA UNIVERSAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 90216/2018 (0) 06/03/2018
    Date: 06/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 191182/2017 (0) 10/05/2017
    Date: 10/05/2017

Entries / Precedence ALTALUNA UNIVERSAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About ALTALUNA UNIVERSAL S.A.: Summary of ALTALUNA UNIVERSAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/05/2017. Estimated traffic: 22 total visits (peak 4). Position: #937,141 of 1,011,615. See representatives, branches, documents and filings.