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ALTO VOLCAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #330,4661,010,412 total
Total views
61
Avg / month
5
Year peak
8
Current month +20.0 % vs Nov
6

Company information

Folio
522737 Mercantil
Registration date
12/04/2006
Address
PROVINCE PANAMÁ, OBSERVACIONES VER RESTRICCIONES SOBRE LA FIGURA AD-HOC 160579-2012
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights ALTO VOLCAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALTO VOLCAN, S.A. (7)

Name
Role
Links
View
  • Name MATHEW MAURICE WHANT Director / President 7
    Role: Director / President
    Links: 7
  • Name PRESIDENT SERVICES INTERNATIONAL, INC. Subscriber 5766
    Role: Subscriber
    Links: 5766
  • Name MATHEW MAURICE WHANT Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ALVARO ELIAS BATISTA Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name BATISTA, ORTEGA & ASOCIADOS Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name JOHN ANDREW KENNEDY Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name SECRETARY SERVICES INTERNATIONAL, INC. Subscriber 5512
    Role: Subscriber
    Links: 5512
*Links: number of companies where the executive appears with a role or relation.

Documents ALTO VOLCAN, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 205728/2012 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 226986/2012 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 25062/2013 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO DE RESTRICCIONES O LIMITACIONES DEL DOMINIO) Entry 517369/2015 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE RESTRICCIONES O LIMITACIONES DEL DOMINIO) Entry 144025/2014 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 517369/2015 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 171965/2014 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 9 (NULIDAD O LEVANTAMIENTO JUDICIAL DE GRAVÁMENES Y RESTRICCIONES MERCANTILES) Entry 141581/2013 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 10 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 141581/2013 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/07/2015
    Date: 08/07/2015

Entries / Precedence ALTO VOLCAN, S.A. (19)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CORRIGE 2012
    Year: 2012
  • Procedure / Doc. CORRECCION 2012
    Year: 2012
  • Procedure / Doc. ADICION 2012
    Year: 2012
  • Procedure / Doc. CORRIGE ADICIONA 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. ADICION 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About ALTO VOLCAN, S.A.: Summary of ALTO VOLCAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/04/2006. Estimated traffic: 61 total visits (peak 8). Position: #330,466 of 1,010,412. See representatives, branches, documents and filings.