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ALTAMIRA PRIME PROPERTIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155723873-2-2022
Total views
19
Avg / month
2
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
155723873 Mercantil
Registration date
15/06/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2023 (hace 2 años)
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Highlights ALTAMIRA PRIME PROPERTIES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155723873-2-2022

Executives ALTAMIRA PRIME PROPERTIES, S.A. (8)

Name
Role
Links
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  • Name JOSE MANUEL QUELNE Subscriber 150
    Role: Subscriber
    Links: 150
  • Name ALEJANDRINA ARROCHA Subscriber 183
    Role: Subscriber
    Links: 183
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTÍNENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name YAMILETH YAMISELY PIMENTEL VELASQUEZ Director / President 166
    Role: Director / President
    Links: 166
  • Name CESAR ANTONIO ROJAS RODRIGUEZ Director / Secretary 159
    Role: Director / Secretary
    Links: 159
  • Name ARNULFO JULIO DE ICAZA MONSALVE Director / Treasurer 109
    Role: Director / Treasurer
    Links: 109
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LA AUSENCIA 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 PRIME PROPERTIES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 318168/2022 (0) 12/08/2022
    Date: 12/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 238380/2022 (0) 15/06/2022
    Date: 15/06/2022

Entries / Precedence ALTAMIRA PRIME PROPERTIES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
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About ALTAMIRA PRIME PROPERTIES, S.A.: Summary of ALTAMIRA PRIME PROPERTIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/06/2022. Estimated traffic: 19 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.