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ALTAMIRA GLOBAL HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #572,6261,007,204 total
Total views
34
Avg / month
3
Year peak
6
Current month -20.0 % vs Sep
4

Company information

Folio
155595586 Mercantil
Registration date
03/03/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/10/2018 (hace 7 años)
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Highlights ALTAMIRA GLOBAL HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALTAMIRA GLOBAL HOLDING S.A. (8)

Name
Role
Links
View
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name GUSTAVO GRAPPIOLO Director / President 2
    Role: Director / President
    Links: 2
  • Name GABRIEL GRAPPIOLO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name PABLO GRAPPIOLO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SANTIAGO GRAPPIOLO Director 4
    Role: Director
    Links: 4
  • Name SANTIAGO GRAPPIOLO Assistant Secretary 4
    Role: Assistant Secretary
    Links: 4
  • Name GABRIEL GRAPPIOLO Vice President 3
    Role: Vice President
    Links: 3
  • Name PRESIDENTE:EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALTAMIRA GLOBAL HOLDING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 276834/2017 (0) 02/10/2017
    Date: 02/10/2017
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 276834/2017 (0) 02/10/2017
    Date: 02/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 220900/2015 (0) 01/06/2015
    Date: 01/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 84923/2015 (0) 03/03/2015
    Date: 03/03/2015

Entries / Precedence ALTAMIRA GLOBAL HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ALTAMIRA GLOBAL HOLDING S.A.: Summary of ALTAMIRA GLOBAL HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 03/03/2015. Estimated traffic: 34 total visits (peak 6). Position: #572,626 of 1,007,204. See representatives, branches, documents and filings.