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ALTIAN PHARMA GRUPPE DE CENTRO AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #613,4841,007,204 total
Total views
142
Avg / month
12
Year peak
25
Current month -40.0 % vs Sep
15

Company information

Folio
387222 Mercantil
Registration date
05/10/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights ALTIAN PHARMA GRUPPE DE CENTRO AMERICA, S.A.

Currency
US DOLLAR
Share capital
1,500,000.00

Executives ALTIAN PHARMA GRUPPE DE CENTRO AMERICA, S.A. (9)

Name
Role
Links
View
  • Name JORGE GONZALEZ Subscriber 226
    Role: Subscriber
    Links: 226
  • Name GREGORY GUZMAN Subscriber 32
    Role: Subscriber
    Links: 32
  • Name MANUEL BARRO Director / President 2
    Role: Director / President
    Links: 2
  • Name MANUEL BARRO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RICARDO PELLEGRINO Director 1
    Role: Director
    Links: 1
  • Name SANDRA MARTIN MORAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
  • Name GRUPO A MANUEL IGNACIO BARRO ROBLES, MARIA SANDRA MARTIN MORAN E IGNACIO PONCE GUTIERRES GRUPO B RICARDO DANIEL PELLEGRINO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GRUPO B ALEJANDRO ARTURO VILLAVICENCIO JURADO Y FRANCISCO RAMON PEREZ GARCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL VICEPRESIDENTE, O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALTIAN PHARMA GRUPPE DE CENTRO AMERICA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 207042/2017 (0) 19/05/2017
    Date: 19/05/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 207042/2017 (0) 19/05/2017
    Date: 19/05/2017
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 547431/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 547431/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 464914/2015 (0) 23/10/2015
    Date: 23/10/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 23/07/2015
    Date: 23/07/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/07/2015
    Date: 23/07/2015

Entries / Precedence ALTIAN PHARMA GRUPPE DE CENTRO AMERICA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About ALTIAN PHARMA GRUPPE DE CENTRO AMERICA, S.A.: Summary of ALTIAN PHARMA GRUPPE DE CENTRO AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/10/2000. Estimated traffic: 142 total visits (peak 25). Position: #613,484 of 1,007,204. See representatives, branches, documents and filings.