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ALTOS DEL MAR S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #446,8601,007,204 total
RUC: 40894-96-281554
Total views
102
Avg / month
9
Year peak
26
Current month +766.7 % vs Sep
26

Company information

Folio
281554 Mercantil
Registration date
27/12/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights ALTOS DEL MAR S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
EXTRACCION DE PIEDRA DE CANTERA, EXPLOTACION, MINERIA, OPERACION DE CANTERAS, TRANSFORMACION DE MATERIAL MINERAL Y ACTIVIDADES A FINES A LA EXPLOTACION
Legal representative
RODRIGO ANTONIO LAM WORTHINGTON
RUC
40894-96-281554

Branches / Establishments (1)

Trade name
Address
  • Trade name ALTOS DEL MAR, S.A.
    URB. MARIA CHIQUITA, CALLE DEL ASERRIO, CASA CONTENEDOR, COLÓN PORTOBELO MARÍA CHIQUITA
    URB. MARIA CHIQUITA, CALLE DEL ASERRIO, CASA CONTENEDOR, COLÓN PORTOBELO MARÍA CHIQUITA

Executives ALTOS DEL MAR S.A. (8)

Name
Role
Links
View
  • Name CARLOS ALBERTO RIVAS GRIMALDO Subscriber 99
    Role: Subscriber
    Links: 99
  • Name BLANCA MARIA GUERRA DE SIMONS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS ALBERTO FERREIRA GUERRA Director 5
    Role: Director
    Links: 5
  • Name ARMANDO ARTURO CASTRO AGUIRRE Resident Agent 82
    Role: Resident Agent
    Links: 82
  • Name CARLOS ALBERTO FERREIRA GUERRA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name JOHN MOSES Director 33
    Role: Director
    Links: 33
  • Name RODRIGO LAM Director / President 8
    Role: Director / President
    Links: 8
  • Name ANGELICA LAM KENT Y JOHN HALCROW MOSES MARTINELLI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RODRIGO LAM Secretary 8
    Role: Secretary
    Links: 8
  • Name EL PRESIDENTE Y SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALTOS DEL MAR S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 32889/2016 (0) 26/01/2016
    Date: 26/01/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 32889/2016 (0) 26/01/2016
    Date: 26/01/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 458344/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 370685/2015 (0) 26/08/2015
    Date: 26/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2014
    Date: 23/12/2014

Entries / Precedence ALTOS DEL MAR S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • 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. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
Request deletion
About ALTOS DEL MAR S.A.: Summary of ALTOS DEL MAR S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Bella, District Panamá, Province Panamá. Registered since 27/12/1993. Estimated traffic: 102 total visits (peak 26). Position: #446,860 of 1,007,204. See representatives, branches, documents and filings.