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ALTRIX DE PANAMA, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #10,6001,007,204 total
RUC: 24254-42-211917
Total views
216
Avg / month
18
Year peak
23
Current month -11.1 % vs Sep
16

Company information

Folio
211917 Mercantil
Registration date
04/08/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights ALTRIX DE PANAMA, S. A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
PROCESAMIENTO, EXPORTACION, COMERCIALIZACION DEL CAMARON E INDUSTRIALIZACION.
Legal representative
ROBERTO ALONSO JIMENEZ ARIAS
RUC
24254-42-211917
Business activities
- Acuicultura marítima- Agencias de importación y/o exportación comisionista- Procesamiento y conservación de pescados, crustáceos y moluscos- Venta al por mayor no especializados de otros productos

Branches / Establishments (1)

Trade name
Address
  • Trade name ALTRIX DE PANAMA, S.A.
    URB. VÍA INTERAMERICANA, CL. HACIENDA LA ESTRELLA, CASA S/N, EDF. S/N, APTO. S/N, COCLÉ NATÁ CAPELLANÍA
    URB. VÍA INTERAMERICANA, CL. HACIENDA LA ESTRELLA, CASA S/N, EDF. S/N, APTO. S/N, COCLÉ NATÁ CAPELLANÍA

Executives ALTRIX DE PANAMA, S. A. (14)

Name
Role
Links
View
  • Name RAMIRO MORA Subscriber 94
    Role: Subscriber
    Links: 94
  • Name SANTOS GONZALEZ Subscriber 23
    Role: Subscriber
    Links: 23
  • Name ALEMAN, CORDERO, GALINDO & LEE. Resident Agent 707
    Role: Resident Agent
    Links: 707
  • Name ROBERTO JIMENEZ ARIAS Director / President 33
    Role: Director / President
    Links: 33
  • Name FERNANDO CHAPMAN Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name JOSE LUIS GARCIA DE PAREDES CHIARI Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name BERTA GARCIA DE PAREDES CHIARI Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name ALBERTO DIAMOND Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name THERESA HARRIS Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name ALBERTO ALEMAN ZUBIETA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name MARIA ANTONELLA AMORUSO DE CHIARI Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name GILBERTO GUARDIA GARCIA DE PAREDES Director 62
    Role: Director
    Links: 62
  • Name ANIBAL GALINDO Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name JAIME ROLANDO RIVERA SCHWARZ Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name ROBERTO JIMENEZ ARIAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALTRIX DE PANAMA, S. A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 161968/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 339518/2017 (0) 11/08/2017
    Date: 11/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 331772/2017 (0) 04/08/2017
    Date: 04/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2014
    Date: 23/12/2014

Entries / Precedence ALTRIX DE PANAMA, S. A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
Request deletion
About ALTRIX DE PANAMA, S. A.: Summary of ALTRIX DE PANAMA, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/08/1988. Estimated traffic: 216 total visits (peak 23). Position: #10,600 of 1,007,204. See representatives, branches, documents and filings.