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GRUPO ALTAIR,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #53,6041,007,204 total
Total views
121
Avg / month
10
Year peak
17
Current month +41.7 % vs Sep
17

Company information

Folio
688313 Mercantil
Registration date
14/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights GRUPO ALTAIR,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO ALTAIR,S.A. (7)

Name
Role
Links
View
  • Name GUSTAVO ADOLFO SUCRE GARCIA Director / President 6
    Role: Director / President
    Links: 6
  • Name MATTOS & RODRIGUEZ Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name SE OTORGA PODER DE ADMINISTRACION A FAVOR DE GUSTAVO SUCRE GARCIA, SEGUN DOCUMENTO 2535726 DE LA SECCION DE PERSONAS DESDE EL 21 DE ENERO DEL 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VIVIAN SMITH DE SUCRE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name BIBIANA SUCRE SMITH Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name GUSTAVO ADOLFO SUCRE GARCIA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name GUSTAVO ANTONIO SUCRE SMITH Director / Secretary 3
    Role: Director / Secretary
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ALTAIR,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 513699/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2016
    Date: 05/12/2016

Entries / Precedence GRUPO ALTAIR,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About GRUPO ALTAIR,S.A.: Summary of GRUPO ALTAIR,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/01/2010. Estimated traffic: 121 total visits (peak 17). Position: #53,604 of 1,007,204. See representatives, branches, documents and filings.