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ALTI INVESTISSEMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #631,8671,010,412 total
Total views
31
Avg / month
3
Year peak
4
Current month +50.0 % vs Nov
3

Company information

Folio
453181 Mercantil
Registration date
03/05/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights ALTI INVESTISSEMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALTI INVESTISSEMENTS S.A. (7)

Name
Role
Links
View
  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber 1834
    Role: Subscriber
    Links: 1834
  • Name JOAQUIN OSCAR BENAVIDES AROSEMENA Subscriber 1362
    Role: Subscriber
    Links: 1362
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name ALVARO BARRIA Director 1891
    Role: Director
    Links: 1891
  • Name VIELKA TORIBIO DE UREÑA Director 2393
    Role: Director
    Links: 2393
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name ALVARO BARRIA Treasurer 1891
    Role: Treasurer
    Links: 1891
  • Name VIELKA TORIBIO DE UREÑA Secretary 2393
    Role: Secretary
    Links: 2393
  • Name BALLARD & BALLARD Resident Agent 2463
    Role: Resident Agent
    Links: 2463
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS 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 ALTI INVESTISSEMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REACTIVACIÓN DE SOCIEDAD DISUELTA) Entry 363603/2017 (0) 25/08/2017
    Date: 25/08/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 137891/2014 (0) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2014
    Date: 29/12/2014

Entries / Precedence ALTI INVESTISSEMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Reactivación de Sociedades Disueltas, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2014
    Year: 2014
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About ALTI INVESTISSEMENTS S.A.: Summary of ALTI INVESTISSEMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/05/2004. Estimated traffic: 31 total visits (peak 4). Position: #631,867 of 1,010,412. See representatives, branches, documents and filings.