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ALTENBURG VENTURES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #543,8571,007,204 total
Total views
142
Avg / month
12
Year peak
34
Current month -25.0 % vs Sep
3

Company information

Folio
798581 Mercantil
Registration date
26/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ALTENBURG VENTURES S.A.

Currency
US DOLLAR
Share capital
40,000,000.00

Executives ALTENBURG VENTURES S.A. (13)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1495
    Role: Subscriber
    Links: 1495
  • Name EDUARDO PACHECO CORTES President 23
    Role: President
    Links: 23
  • Name RODRIGO PACHECO CORTES Treasurer 15
    Role: Treasurer
    Links: 15
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name FELIPE JARAMILLO CALA Attorney-in-Fact 37
    Role: Attorney-in-Fact
    Links: 37
  • Name RICARDO PARADA MARTINEZ Alternate Director 6
    Role: Alternate Director
    Links: 6
  • Name NICOLAS DURAN Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name FELIPE JARAMILLO CALA Secretary 37
    Role: Secretary
    Links: 37
  • Name JOSE FERNANDO LLANO ESCANDON (PRINCIPAL) Director 11
    Role: Director
    Links: 11
  • Name FELIPE JARAMILLO CALA (PRINCIPAL) Director 1
    Role: Director
    Links: 1
  • Name CARLOS ALBERTO HIDALGO BUITRAGO Alternate Director 5
    Role: Alternate Director
    Links: 5
  • Name JAVIER SANCHEZ SANCHEZ ( DIRECTOR/ PRINCIPAL ) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name PRESIDENTE ,SECRETARIO Y TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALTENBURG VENTURES S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 402198/2016 (0) 08/09/2016
    Date: 08/09/2016
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 358314/2016 (0) 10/08/2016
    Date: 10/08/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 314955/2016 (0) 19/07/2016
    Date: 19/07/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 232040/2016 (0) 12/07/2016
    Date: 12/07/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 158069/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 136746/2015 (0) 09/04/2015
    Date: 09/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015

Entries / Precedence ALTENBURG VENTURES S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About ALTENBURG VENTURES S.A.: Summary of ALTENBURG VENTURES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/03/2013. Estimated traffic: 142 total visits (peak 34). Position: #543,857 of 1,007,204. See representatives, branches, documents and filings.