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ALTAMIRA A0502, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #19,2301,007,204 total
Total views
129
Avg / month
11
Year peak
21
Current month +0.0 % vs Sep
12

Company information

Folio
724189 Mercantil
Registration date
17/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights ALTAMIRA A0502, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALTAMIRA A0502, S.A. (9)

Name
Role
Links
View
  • Name LUIS VICENTE PETTI Subscriber 62
    Role: Subscriber
    Links: 62
  • Name ANA PAULA DE GOUVEIA FREITAS Subscriber 41
    Role: Subscriber
    Links: 41
  • Name MARITZA CEDEÑO VASQUEZ Resident Agent 218
    Role: Resident Agent
    Links: 218
  • Name JACQUELINE KARINA PETTI Director / President 1
    Role: Director / President
    Links: 1
  • Name JORGE LUIS PETTI Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ROSALDA LUISA PETTI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NEIRA LOURDES POLO RIOS Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name ANA PAULA DE GOUVEIA FREITAS Y LUIS VICENTE PETTI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE O EL SECRETARIO EN FORMA INDIVIDUAL, O EN AUSENCIA O DEFECTO DE ESTOS, EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALTAMIRA A0502, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 442825/2016 (0) 04/10/2016
    Date: 04/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 442825/2016 (0) 04/10/2016
    Date: 04/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/10/2016
    Date: 04/10/2016

Entries / Precedence ALTAMIRA A0502, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ALTAMIRA A0502, S.A.: Summary of ALTAMIRA A0502, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/01/2011. Estimated traffic: 129 total visits (peak 21). Position: #19,230 of 1,007,204. See representatives, branches, documents and filings.