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ALTAMIRA MANAGMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #241,5371,007,204 total
Total views
38
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
4

Company information

Folio
17681 Mercantil
Registration date
16/09/1977
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights ALTAMIRA MANAGMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ALTAMIRA MANAGMENT, S.A. (7)

Name
Role
Links
View
  • Name CARLOS ALBERTO DELLA TOGNA MARTINELLI Subscriber 18
    Role: Subscriber
    Links: 18
  • Name HUMBERTO DELLA TOGNA MARTINELLI Subscriber 23
    Role: Subscriber
    Links: 23
  • Name ABDIEL AAUGUSTO MORALES JIPSION Director / President 1
    Role: Director / President
    Links: 1
  • Name JAMES MARVILLE Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name KETNA MANUEL ELLIS DE MORALES Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name BML. LEGAL GROUP. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO O TESORERO. EN AUSENCIA DE LOS TRES (3) ANTERIORES, POR QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALTAMIRA MANAGMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 101176/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2015
    Date: 27/01/2015

Entries / Precedence ALTAMIRA MANAGMENT, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Rectification of General Particulars, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About ALTAMIRA MANAGMENT, S.A.: Summary of ALTAMIRA MANAGMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/09/1977. Estimated traffic: 38 total visits (peak 6). Position: #241,537 of 1,007,204. See representatives, branches, documents and filings.