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ALTINA INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #76,6901,007,204 total
Total views
120
Avg / month
10
Year peak
13
Current month -36.4 % vs Sep
7

Company information

Folio
155585712 Mercantil
Registration date
14/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights ALTINA INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ESTABLECER Y LLEVAR A CABO CUALQUIER Y TODO TIPO DE NEGOCIOS Y ADELANTAR, ORGANIZAR, LLEVAR A CABO , ORGANIZACION Y REORGANIZACION O LIQUIDACION DE TODA CLASE DE SOCIEDADES ENTRE OTRAS.

Executives ALTINA INVESTMENTS INC. (8)

Name
Role
Links
View
  • Name SOFIA MICHELLE JOVANE JAEN Subscriber 34
    Role: Subscriber
    Links: 34
  • Name ARGELIS KARINA AYALA Subscriber 35
    Role: Subscriber
    Links: 35
  • Name DR. IUR. JOHANNES GASSER Director / President 3
    Role: Director / President
    Links: 3
  • Name PASCAL KALT Director / Treasurer 43
    Role: Director / Treasurer
    Links: 43
  • Name MARIO FAMLONGA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA CONJUNTAMENTE A DOS (2) DE SUS DIRECTORES/DIGNATARIOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name HATSTONE ABOGADOS Resident Agent 193
    Role: Resident Agent
    Links: 193
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALTINA INVESTMENTS INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 505567/2017 (0) 05/12/2017
    Date: 05/12/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 525154/2015 (0) 07/12/2015
    Date: 07/12/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 279764/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 175631/2015 (0) 06/05/2015
    Date: 06/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92024717/2014 (0) 14/11/2014
    Date: 14/11/2014

Entries / Precedence ALTINA INVESTMENTS INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, 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. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2014
    Year: 2014
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About ALTINA INVESTMENTS INC.: Summary of ALTINA INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/11/2014. Estimated traffic: 120 total visits (peak 13). Position: #76,690 of 1,007,204. See representatives, branches, documents and filings.