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ALTRAN INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
99
Avg / month
8
Year peak
23
Current month -18.2 % vs Sep
9

Company information

Folio
463979 Mercantil
Registration date
30/09/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights ALTRAN INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives ALTRAN INC. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name INGRID SPITALIC DE CHARBIT Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name MEREDITH CHARBIT-PRILLON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JEAN RICHARD CHARBIT Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name INGRID SPITALIC DE CHARBIT Director / President 8
    Role: Director / President
    Links: 8
  • Name RIVERA-GONZALEZ (RIVEGO) LAWYERS & CO. Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EL TESORERO, RESPECTIVAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALTRAN INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (DISSOLUTION OF LEGAL ENTITY) Entry 92026/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 406829/2016 (0) 09/09/2016
    Date: 09/09/2016
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 406829/2016 (0) 09/09/2016
    Date: 09/09/2016
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 225917/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 10468/2016 (0) 22/01/2016
    Date: 22/01/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 538187/2015 (0) 20/01/2016
    Date: 20/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92081835/2014 (0) 05/01/2015
    Date: 05/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/01/2015
    Date: 02/01/2015

Entries / Precedence ALTRAN INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About ALTRAN INC.: Summary of ALTRAN INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 30/09/2004. Estimated traffic: 99 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.