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ALTOS DE LA ROTONDA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #599,8211,010,412 total
RUC: 379261-74-269567
Total views
82
Avg / month
7
Year peak
13
Current month -53.8 % vs Oct
6

Company information

Folio
269567 Mercantil
Registration date
25/02/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights ALTOS DE LA ROTONDA, S.A.

Currency
US DOLLAR
Share capital
460,000.00
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
LAURENCIO JAEN LIMNIO
RUC
379261-74-269567

Branches / Establishments (2)

Trade name
Address
  • Trade name ALTOS DE LA ROTONDA, S.A.
    URB. AVE. 3B SUR, CASA # 104, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVE. 3B SUR, CASA # 104, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name ALTOS DE LA ROTONDA, S. A.
    URB. SAN FRANCISCO, CL. MATILDE OBARRIO DE MALLET, EDF. RM, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. MATILDE OBARRIO DE MALLET, EDF. RM, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ALTOS DE LA ROTONDA, S.A. (8)

Name
Role
Links
View
  • Name CARLOS EDUARDO STAGG CLARE Subscriber 217
    Role: Subscriber
    Links: 217
  • Name IRIS DEL CARMEN MONTOYA PEREZ Subscriber 23
    Role: Subscriber
    Links: 23
  • Name LAURENCIO JAEN LIMNIO Director 55
    Role: Director
    Links: 55
  • Name ROBERTO ROY Director 24
    Role: Director
    Links: 24
  • Name LAURENCIO JAEN LIMNIO President 55
    Role: President
    Links: 55
  • Name ROBERTO ROY Treasurer 24
    Role: Treasurer
    Links: 24
  • Name GRIMALDO Y TEJEIRA Resident Agent 239
    Role: Resident Agent
    Links: 239
  • Name DAVID ORLANDO VALENZUELA SEGURA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIS ANGEL RODRIGUEZ GUTIERREZ Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALTOS DE LA ROTONDA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 137/2017 (0) 05/01/2017
    Date: 05/01/2017
  • Act Electronic Entry Nº 7 (CAPITAL STOCK MODIFICATION) Entry 374400/2015 (0) 28/08/2015
    Date: 28/08/2015
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 290650/2015 (0) 08/07/2015
    Date: 08/07/2015
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 253921/2015 (0) 19/06/2015
    Date: 19/06/2015
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO DE ANOTACIONES) Entry 87973/2015 (0) 25/03/2015
    Date: 25/03/2015
  • Act Electronic Entry Nº 3 (ANOTACIÓN) Entry 87973/2015 (0) 11/03/2015
    Date: 11/03/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 16971/2015 (0) 19/01/2015
    Date: 19/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence ALTOS DE LA ROTONDA, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About ALTOS DE LA ROTONDA, S.A.: Summary of ALTOS DE LA ROTONDA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/02/1993. Estimated traffic: 82 total visits (peak 13). Position: #599,821 of 1,010,412. See representatives, branches, documents and filings.