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ALTOS DEL MARIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #244,2821,007,204 total
RUC: 36352-30-263135
Total views
58
Avg / month
5
Year peak
9
Current month +133.3 % vs Sep
7

Company information

Folio
263135 Mercantil
Registration date
26/08/1992
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE MEDIANTE ESCRITURA PUBLICA NUMERO 3298 DE 24 DE MARZO DE 2003 DE LA NOTARIA OCTAVA DE PANAMA, SE CELEBRO CONVENIO DE FUSION POR ABSORCION ENTRE LAS SOCIEDADES ALTOS DEL MARIA, S.A., PROCION ENTERPRISES, S.A., CLUB LOS ALTOS DE CERRO AZUL, S.A. Y ALTOS DE VISTAMARES, S.A., QUEDANDO COMO SOCIEDAD SOBREVIVIENTE ESTA ULTIMA.
Validity
PERPETUAL
Status
MERGED
Last update
21/07/2018 (hace 7 años)
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Highlights ALTOS DEL MARIA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
RUBEN FRANCO GUEVARA
RUC
36352-30-263135

Branches / Establishments (1)

Trade name
Address
  • Trade name ALTOS DEL MARIA, S.A.
    URB. VIA SIMON BOLIVAR, URBANIZACION. LOS ANGELES, CALLE 1RA, CASA N0 L-18, PANAMÁ PANAMÁ BETANIA
    URB. VIA SIMON BOLIVAR, URBANIZACION. LOS ANGELES, CALLE 1RA, CASA N0 L-18, PANAMÁ PANAMÁ BETANIA

Executives ALTOS DEL MARIA, S.A. (9)

Name
Role
Links
View
  • Name RAFAEL DE GRACIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RUTH MEJIA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ARTURO DONALDO MELO SARASQUETA Director 384
    Role: Director
    Links: 384
  • Name DOMINGO BATISTA Director 49
    Role: Director
    Links: 49
  • Name ARTURO DONALDO MELO KLEPITCH Director 313
    Role: Director
    Links: 313
  • Name ARTURO DONALDO MELO SARASQUETA President 384
    Role: President
    Links: 384
  • Name ARTURO DONALDO MELO KLEPITCH Treasurer 313
    Role: Treasurer
    Links: 313
  • Name DOMINGO BATISTA Secretary 49
    Role: Secretary
    Links: 49
  • Name LAURY MELO DE ALFARO Director 193
    Role: Director
    Links: 193
  • Name FEDERICO F. MELO KLEPITCH Vice President 84
    Role: Vice President
    Links: 84
  • Name FEDERICO F. MELO KLEPITCH Director 84
    Role: Director
    Links: 84
  • Name LAURY MELO DE ALFARO Vice President 193
    Role: Vice President
    Links: 193
  • Name PAUL DEGRACIA Z. Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS Y DE FORMA INDISTINTA E INDIVIDUAL LA PODRAN REPRESENTAR LEGALMENTE LOS VICEPRESI- DENTES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALTOS DEL MARIA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/04/2015
    Date: 22/04/2015

Entries / Precedence ALTOS DEL MARIA, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MARGINAL, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. FUSION, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. ALCARACION, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. ACLARACION, Qualification Rights 2000
    Year: 2000
Request deletion
About ALTOS DEL MARIA, S.A.: Summary of ALTOS DEL MARIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 26/08/1992. Estimated traffic: 58 total visits (peak 9). Position: #244,282 of 1,007,204. See representatives, branches, documents and filings.