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ALTO PERFIL, GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 2425871-1-808539
Total views
13
Avg / month
1
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
808539 Mercantil
Registration date
15/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ALTO PERFIL, GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Suministro de Mobiliario en General y actividades asociadas.
Legal representative
JUAN MANUEL, ALVARADO VERGARA
RUC
2425871-1-808539

Branches / Establishments (1)

Trade name
Address
  • Trade name ALTO PERFIL, GROUP S.A.
    URB. BOULEVARD EL DORADO, CL. PRINCIPAL, CASA N°34, BETANIA, PANAMÁ PANAMÁ BETANIA
    URB. BOULEVARD EL DORADO, CL. PRINCIPAL, CASA N°34, BETANIA, PANAMÁ PANAMÁ BETANIA

Executives ALTO PERFIL, GROUP, S.A. (7)

Name
Role
Links
View
  • Name RAUL VEGA BONILLA Subscriber 624
    Role: Subscriber
    Links: 624
  • Name GREGORIO PINTO Subscriber 1364
    Role: Subscriber
    Links: 1364
  • Name JORGE LUIS ABREGO Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name ARISTIDES RIOS MUÑOZ Director / President 2
    Role: Director / President
    Links: 2
  • Name ARISTIDES RIOS MUÑOZ Secretary 2
    Role: Secretary
    Links: 2
  • Name AGUSTIN MUÑOZ VALDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JUAQUIN GARGONIA ASPRILLA Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALTO PERFIL, GROUP, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 270617/2018 (0) 04/07/2018
    Date: 04/07/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 217574/2018 (0) 29/05/2018
    Date: 29/05/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 266217/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 266216/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 266216/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 121938/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2015
    Date: 10/12/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 531000/2015 (0) 10/12/2015
    Date: 10/12/2015

Entries / Precedence ALTO PERFIL, GROUP, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ALTO PERFIL, GROUP, S.A.: Summary of ALTO PERFIL, GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/07/2013. Estimated traffic: 13 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.