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ALTIUZ CENTROAMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #17,9351,007,204 total
Total views
233
Avg / month
19
Year peak
41
Current month +9.1 % vs Sep
24

Company information

Folio
155648922 Mercantil
Registration date
10/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights ALTIUZ CENTROAMERICA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALTIUZ CENTROAMERICA S.A. (8)

Name
Role
Links
View
  • Name PARDINI & ASOCIADOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name JOSE ALEJANDRO GALVEZ VIZCAINO Director / President 1
    Role: Director / President
    Links: 1
  • Name FRANCISCO JAVIER MARAMBIO CRICHTON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN RAUL SEVILLANO Subscriber 83
    Role: Subscriber
    Links: 83
  • Name EDUARDO ACHURRA Subscriber 823
    Role: Subscriber
    Links: 823
  • Name RENATO ANDRES CISTERNAS GIMENEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JORGE IGNACIO GUAJARDO VILA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIÉN 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 ALTIUZ CENTROAMERICA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 193117/2018 (0) 14/05/2018
    Date: 14/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 160566/2018 (0) 23/04/2018
    Date: 23/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 190974/2017 (0) 10/05/2017
    Date: 10/05/2017

Entries / Precedence ALTIUZ CENTROAMERICA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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About ALTIUZ CENTROAMERICA S.A.: Summary of ALTIUZ CENTROAMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/05/2017. Estimated traffic: 233 total visits (peak 41). Position: #17,935 of 1,007,204. See representatives, branches, documents and filings.