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ALTAMIRA 2A, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #105,1121,010,412 total
RUC: 57858-109-339587
Total views
75
Avg / month
6
Year peak
10
Current month -50.0 % vs Nov
5

Company information

Folio
339587 Mercantil
Registration date
15/01/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
15/11/2025 (hace 18 días)
Request update

Highlights ALTAMIRA 2A, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000.00
RUC
57858-109-339587

Executives ALTAMIRA 2A, S.A. (4)

Name
Role
Links
View
  • Name MARQUEZ ABOGADOS Resident Agent 60
    Role: Resident Agent
    Links: 60
  • Name TOMAS PAREDES ROYO Director / President 16
    Role: Director / President
    Links: 16
  • Name CELMA DAMARIS MINDREAU MOLINO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name TOMAS PAREDES DUQUE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents ALTAMIRA 2A, S.A. (7)

Act
Date
View
  • Act Entry Id -6579849- (MASTER INFORMATION) Entry 1847/263 (0) 15/01/1998
    Date: 15/01/1998
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 125334/2024 (0) 01/04/2024
    Date: 01/04/2024
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 111792/2024 (0) 20/03/2024
    Date: 20/03/2024
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 48430/2020 (0) 06/02/2020
    Date: 06/02/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2020
    Date: 05/02/2020
  • Act Entry Id -10982585- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9604230- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence ALTAMIRA 2A, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 263
    Year: 263
  • Procedure / Doc. AGREEMENT, Qualification Rights 262
    Year: 262
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2020
    Year: 2020
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About ALTAMIRA 2A, S.A.: Summary of ALTAMIRA 2A, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/01/1998. Estimated traffic: 75 total visits (peak 10). Position: #105,112 of 1,010,412. See representatives, branches, documents and filings.