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ALTHA PROPERTIES, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #482,4781,010,412 total
Total views
53
Avg / month
4
Year peak
9
Current month -50.0 % vs Nov
2

Company information

Folio
155652465 Mercantil
Registration date
19/07/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)
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Highlights ALTHA PROPERTIES, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives ALTHA PROPERTIES, S.A (7)

Name
Role
Links
View
  • Name GILBERTO BERNAL Subscriber 90
    Role: Subscriber
    Links: 90
  • Name JENNIFER BENITEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GILBERTO BERNAL Resident Agent 90
    Role: Resident Agent
    Links: 90
  • Name LUIS ALBERTO MC NULTY GUERRA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name ROBERTO MURRAY Director / President 2
    Role: Director / President
    Links: 2
  • Name ROBERTO MURRAY Secretary 2
    Role: Secretary
    Links: 2
  • Name IVAN JAEN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name VILOMAR PINZON Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SU AUSENCIA O DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALTHA PROPERTIES, S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 346202/2018 (0) 24/08/2018
    Date: 24/08/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 362743/2017 (0) 11/09/2017
    Date: 11/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 305857/2017 (0) 19/07/2017
    Date: 19/07/2017

Entries / Precedence ALTHA PROPERTIES, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About ALTHA PROPERTIES, S.A: Summary of ALTHA PROPERTIES, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/07/2017. Estimated traffic: 53 total visits (peak 9). Position: #482,478 of 1,010,412. See representatives, branches, documents and filings.