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GRUPO ALTAMIRANO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #943,7221,011,214 total
RUC: 155707980-2-2021
Total views
21
Avg / month
2
Year peak
6
Current month -66.7 % vs Dec
2

Company information

Folio
155707980 Mercantil
Registration date
21/06/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
05/08/2023 (hace 2 años)
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Highlights GRUPO ALTAMIRANO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155707980-2-2021

Executives GRUPO ALTAMIRANO, S.A. (7)

Name
Role
Links
View
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 608
    Role: Subscriber
    Links: 608
  • Name ADRIÁN ALBERTO CEDEÑO ABREGO Subscriber 39
    Role: Subscriber
    Links: 39
  • Name SONIA MANTOVANI RAPOSO DE ALTAMIRANO DUQUE Director / President 1
    Role: Director / President
    Links: 1
  • Name ARIAS, ABREGO, LÓPEZ & NORIEGA Resident Agent 168
    Role: Resident Agent
    Links: 168
  • Name JUAN FELIPE VINCENSINI ALTAMIRANO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ISABEL DEL CARMEN ALTAMIRANO MANTOVANI Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, O VICEPRESIDENTE, AMBOS DE MANERA INDIVIDUAL Y A SOLA FIRMA, EN AUSENCIA DE ESTOS EL SECRETARIO, O EN SU DEFECTO, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ALTAMIRANO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 227912/2023 (0) 06/06/2023
    Date: 06/06/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 224231/2021 (0) 23/06/2021
    Date: 23/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 221483/2021 (0) 21/06/2021
    Date: 21/06/2021

Entries / Precedence GRUPO ALTAMIRANO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
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About GRUPO ALTAMIRANO, S.A.: Summary of GRUPO ALTAMIRANO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/06/2021. Estimated traffic: 21 total visits (peak 6). Position: #943,722 of 1,011,214. See representatives, branches, documents and filings.