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ALTIUZ CENTROAMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #17,9351,010,412 total
RUC: 155648922-2-2017
Total views
236
Avg / month
20
Year peak
41
Current month +141.2 % vs Nov
41

Company information

Folio
155648922 Mercantil
Registration date
10/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
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Highlights ALTIUZ CENTROAMERICA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155648922-2-2017

Executives ALTIUZ CENTROAMERICA S.A. (7)

Name
Role
Links
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  • Name JOSE ALEJANDRO GALVEZ VIZCAINO Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN RAUL SEVILLANO Subscriber 84
    Role: Subscriber
    Links: 84
  • Name EDUARDO ACHURRA Subscriber 824
    Role: Subscriber
    Links: 824
  • Name SEBASTIAN IGNACIO ESCUDERO PARADA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIS PATRICIO PEREIRA CORREA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FABREGA MOLINO Resident Agent 1804
    Role: Resident Agent
    Links: 1804
  • 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. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 132651/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 132651/2023 (0) 05/05/2023
    Date: 05/05/2023
  • 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. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • 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: 236 total visits (peak 41). Position: #17,935 of 1,010,412. See representatives, branches, documents and filings.