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ALTAMIRA GARDENS A0104, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #393,0331,007,204 total
Total views
60
Avg / month
5
Year peak
12
Current month +33.3 % vs Sep
4

Company information

Folio
750183 Mercantil
Registration date
19/10/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights ALTAMIRA GARDENS A0104, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALTAMIRA GARDENS A0104, 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 CEDEÑO & NUÑEZ ABOGADAS ASOCIADAS Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name JACQUELINE KARINA PETTI Director / President 22
    Role: Director / President
    Links: 22
  • Name JORGE LUIS PETTI Director / Vice President 26
    Role: Director / Vice President
    Links: 26
  • Name ROSALDA LUISA PETTI Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • 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 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, EN AUSENCIA O DEFECTO DE ESTOS, EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA DE ACCIONES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALTAMIRA GARDENS A0104, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/10/2016
    Date: 26/10/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 476873/2016 (0) 26/10/2016
    Date: 26/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 476873/2016 (0) 26/10/2016
    Date: 26/10/2016

Entries / Precedence ALTAMIRA GARDENS A0104, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ALTAMIRA GARDENS A0104, S.A.: Summary of ALTAMIRA GARDENS A0104, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/10/2011. Estimated traffic: 60 total visits (peak 12). Position: #393,033 of 1,007,204. See representatives, branches, documents and filings.