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ALTAMIRA ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #444,1121,007,204 total
Total views
30
Avg / month
3
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
671827 Mercantil
Registration date
11/08/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights ALTAMIRA ASSETS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALTAMIRA ASSETS S.A. (7)

Name
Role
Links
View
  • Name ELIZABETH CORNEJO PEÑALBA Subscriber 1078
    Role: Subscriber
    Links: 1078
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name ANZOLA, ROBLES & ASOCIADOS Resident Agent 122
    Role: Resident Agent
    Links: 122
  • Name ANTON DANIEL WYSS Director / President 99
    Role: Director / President
    Links: 99
  • Name RENZO ZANOLARI Director / Secretary 56
    Role: Director / Secretary
    Links: 56
  • Name KARL-HEINZ HEMMERLE Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, 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 ALTAMIRA ASSETS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 301364/2018 (0) 24/07/2018
    Date: 24/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 3469/2017 (0) 06/01/2017
    Date: 06/01/2017

Entries / Precedence ALTAMIRA ASSETS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About ALTAMIRA ASSETS S.A.: Summary of ALTAMIRA ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/08/2009. Estimated traffic: 30 total visits (peak 4). Position: #444,112 of 1,007,204. See representatives, branches, documents and filings.