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ALTIBOR HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #586,7491,007,204 total
RUC: 155659081-2-2017
Total views
47
Avg / month
4
Year peak
8
Current month +150.0 % vs Sep
5

Company information

Folio
155659081 Mercantil
Registration date
15/12/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/09/2023 (hace 2 años)
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Highlights ALTIBOR HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155659081-2-2017

Executives ALTIBOR HOLDINGS S.A. (6)

Name
Role
Links
View
  • Name ALEX ALBERTO SANCHEZ Subscriber 2497
    Role: Subscriber
    Links: 2497
  • Name MARIBEL RAMIREZ Subscriber 1524
    Role: Subscriber
    Links: 1524
  • Name IBRAHIM EL KHOURY Director / President 2
    Role: Director / President
    Links: 2
  • Name AIDA MOUANESS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name BOUTROS ZIADE Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SU AUSENCIA, LO REPRESENTARÁ EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALTIBOR HOLDINGS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 186663/2023 (0) 09/05/2023
    Date: 09/05/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 51790/2023 (0) 07/02/2023
    Date: 07/02/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 15457/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 521694/2017 (0) 15/12/2017
    Date: 15/12/2017

Entries / Precedence ALTIBOR HOLDINGS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About ALTIBOR HOLDINGS S.A.: Summary of ALTIBOR HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 15/12/2017. Estimated traffic: 47 total visits (peak 8). Position: #586,749 of 1,007,204. See representatives, branches, documents and filings.