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ALTEUM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #479,0621,007,204 total
Total views
160
Avg / month
13
Year peak
29
Current month +11.8 % vs Sep
19

Company information

Folio
155661019 Mercantil
Registration date
01/02/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights ALTEUM, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ALTEUM, S.A. (7)

Name
Role
Links
View
  • Name GGH & CO., S.A. Subscriber 888
    Role: Subscriber
    Links: 888
  • Name LEC & CIA., S.A. Subscriber 719
    Role: Subscriber
    Links: 719
  • Name GALINDO, ARIAS Y LÓPEZ Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name JOSE JAVIER GARZA CALDERON BUFFINGTON Director / President 1
    Role: Director / President
    Links: 1
  • Name EDUARDO CAVAZOS GARCIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VICTOR FRANCISCO NAVARRO ESCAMILLA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ EN SU ORDEN EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALTEUM, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 323064/2018 (0) 08/08/2018
    Date: 08/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 48317/2018 (0) 01/02/2018
    Date: 01/02/2018

Entries / Precedence ALTEUM, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2018
    Year: 2018
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About ALTEUM, S.A.: Summary of ALTEUM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/02/2018. Estimated traffic: 160 total visits (peak 29). Position: #479,062 of 1,007,204. See representatives, branches, documents and filings.