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ALTAMIRA 10, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #350,8211,007,204 total
RUC: 1420951-1-631840
Total views
32
Avg / month
3
Year peak
7
Current month -80.0 % vs Sep
1

Company information

Folio
631840 Mercantil
Registration date
08/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
16/05/2025 (hace 5 meses)
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Highlights ALTAMIRA 10, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1420951-1-631840

Executives ALTAMIRA 10, S.A. (6)

Name
Role
Links
View
  • Name LENIN SUCRE BENJAMIN Subscriber 72
    Role: Subscriber
    Links: 72
  • Name OLGA IRENE GARAY DE SUCRE Subscriber 14
    Role: Subscriber
    Links: 14
  • Name LENIN SUCRE BENJAMIN Director 72
    Role: Director
    Links: 72
  • Name OLGA IRENE GARAY DE SUCRE Director 14
    Role: Director
    Links: 14
  • Name ANGELIQUE SUCRE GARAY Director 11
    Role: Director
    Links: 11
  • Name LENIN SUCRE BENJAMIN President 72
    Role: President
    Links: 72
  • Name OLGA IRENE GARAY DE SUCRE Vice President 14
    Role: Vice President
    Links: 14
  • Name OLGA IRENE GARAY DE SUCRE Treasurer 14
    Role: Treasurer
    Links: 14
  • Name ANGELIQUE SUCRE GARAY Secretary 11
    Role: Secretary
    Links: 11
  • Name SE OTORGA UN PODER GENERAL A FAVOR DEL SEÑOR LENIN SUCRE BENJAMIN, VARON PANAMEÑO, CASADO, MAYOR DE EDAD, PORTADOR DE LA CEDULA DE IDENTIDAD PERSONAL 8-89-154 SEGUN CONSTA EN EL DOCUMENTO Nº1420951 DE LA SECCION MERCANTIL CON FECHA DEL DIA 8-09-2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LAURA A. DIAZ VALLEJO Resident Agent 66
    Role: Resident Agent
    Links: 66
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN CASO DE AUSENCIA POR CUALQUIER MOTIVO, RECAERA EN LA VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALTAMIRA 10, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 184335/2020 (0) 13/08/2020
    Date: 13/08/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/08/2020
    Date: 13/08/2020
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 184335/2020 (0) 13/08/2020
    Date: 13/08/2020
  • Act Entry Id -6630893- (MASTER INFORMATION) Entry 176612/2008 (0) 08/09/2008
    Date: 08/09/2008
  • Act Entry Id -7395159- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 176612/2008 (0) 08/09/2008
    Date: 08/09/2008

Entries / Precedence ALTAMIRA 10, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. CERTIFICATE OF INCORPORATION, Qualification Rights 2008
    Year: 2008
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About ALTAMIRA 10, S.A.: Summary of ALTAMIRA 10, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/09/2008. Estimated traffic: 32 total visits (peak 7). Position: #350,821 of 1,007,204. See representatives, branches, documents and filings.