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ALTONA ASSETS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #387,2761,007,204 total
Total views
131
Avg / month
11
Year peak
19
Current month +171.4 % vs Sep
19

Company information

Folio
155596383 Mercantil
Registration date
10/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights ALTONA ASSETS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
10,000.00

Executives ALTONA ASSETS, INC. (8)

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber 124
    Role: Subscriber
    Links: 124
  • Name DAVIS ARROCHA MEDINA Subscriber 165
    Role: Subscriber
    Links: 165
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4642
    Role: Resident Agent
    Links: 4642
  • Name CARLOS LUTHAR LUCKMANN Director / President 1
    Role: Director / President
    Links: 1
  • Name CHRISTIANE LUCKMANN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SERCO MANAGEMENT LIMITED Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD PODRAN FIRMAR INDIVIDUALMENTE TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMAS Y LAS LEYES VIGENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALTONA ASSETS, INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 30880/2016 (0) 22/01/2016
    Date: 22/01/2016
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 17343/2016 (0) 16/01/2016
    Date: 16/01/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 17343/2016 (0) 16/01/2016
    Date: 16/01/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 112613/2015 (0) 23/03/2015
    Date: 23/03/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 107729/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 98173/2015 (0) 10/03/2015
    Date: 10/03/2015

Entries / Precedence ALTONA ASSETS, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ALTONA ASSETS, INC.: Summary of ALTONA ASSETS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/03/2015. Estimated traffic: 131 total visits (peak 19). Position: #387,276 of 1,007,204. See representatives, branches, documents and filings.