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ALTIA ENERGY HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155712547-2-2021
Total views
29
Avg / month
2
Year peak
7
Current month +133.3 % vs Oct
7

Company information

Folio
155712547 Mercantil
Registration date
09/09/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (hace 1 mes)
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Highlights ALTIA ENERGY HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155712547-2-2021

Executives ALTIA ENERGY HOLDINGS, S.A. (12)

Name
Role
Links
View
  • Name GALINDO, ARIAS Y LÓPEZ Resident Agent 677
    Role: Resident Agent
    Links: 677
  • Name LEC & CIA., S.A. Subscriber 731
    Role: Subscriber
    Links: 731
  • Name GGH & CO., S.A. Subscriber 902
    Role: Subscriber
    Links: 902
  • Name LUIS RAFAEL MEJÍA BRACHE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JOSÉ JULIAN MANRIQUE CASTAÑO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LEONEL ROMAN MELO GUERRERO Director / President 16
    Role: Director / President
    Links: 16
  • Name JUAN MANUEL FERNANDO MUÑOZ LECLERCQ Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name LUIS RAFAEL MEJIA BRACHE Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name SHARON VANESSA CABRAL SANCHEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CLARISSA ALTAGRACIA DE LA ROCHA DE TORRES/ SEGUNDA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name DANI ARIEL KUZNIECKY BARSKY Director 11
    Role: Director
    Links: 11
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. A TALES EFECTOS BASTARA LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR ANTE TERCEROS LA EXISTENCIA DE LA CIRCUSTANCIA QUE LE PERMITA A DICHO DIGNATARIO ASUMIR LA REPRESENTACION LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALTIA ENERGY HOLDINGS, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 348943/2025 (0) 20/08/2025
    Date: 20/08/2025
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 390633/2024 (0) 01/10/2024
    Date: 01/10/2024
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 319427/2024 (0) 09/08/2024
    Date: 09/08/2024
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 319427/2024 (0) 09/08/2024
    Date: 09/08/2024
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 492922/2023 (0) 12/12/2023
    Date: 12/12/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 489733/2023 (0) 11/12/2023
    Date: 11/12/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 338817/2021 (0) 09/09/2021
    Date: 09/09/2021

Entries / Precedence ALTIA ENERGY HOLDINGS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Alteración de Turno, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About ALTIA ENERGY HOLDINGS, S.A.: Summary of ALTIA ENERGY HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/09/2021. Estimated traffic: 29 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.