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New executives 2,734
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DAS (ALTAPLAZA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
56
Avg / month
5
Year peak
8
Current month -33.3 % vs Nov
2

Company information

Folio
155637698 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights DAS (ALTAPLAZA), S.A.

Currency
US DOLLAR
Share capital
5,000.00

Executives DAS (ALTAPLAZA), S.A. (7)

Name
Role
Links
View
  • Name GABRIELA ORILLAC GONZÁLEZ Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name ZUSANNE ZALDIVAR Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name SOLANGE RODRIGUEZ Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name GABRIELA ORILLAC GONZÁLEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name VIANETH IVETTE SIBAJA TREJOS DE GONZALEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES HUGO TAPIA GRAELL Y DANIEL WALTER BETTSACK MADURO DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 27261 DEL 22 DE SEPTIEMBRE DE 2016 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 30 DE SEPTIEMBRE DE 2016. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name AUGUSTO DE LA CRUZ Director / President 14
    Role: Director / President
    Links: 14
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DAS (ALTAPLAZA), S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 398222/2017 (0) 19/09/2017
    Date: 19/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 438262/2016 (0) 30/09/2016
    Date: 30/09/2016

Entries / Precedence DAS (ALTAPLAZA), S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
About DAS (ALTAPLAZA), S.A.: Summary of DAS (ALTAPLAZA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/09/2016. Estimated traffic: 56 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.