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GRUPO ALTOS DE LAS CUMBRES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #490,3941,007,204 total
RUC: 155591708-2-2015
Total views
95
Avg / month
8
Year peak
17
Current month -17.6 % vs Sep
14

Company information

Folio
155591708 Mercantil
Registration date
16/01/2015
Validity
INDEFINITE
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights GRUPO ALTOS DE LAS CUMBRES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de gerencia, conceptualización, administración de proyectos inmobiliarios, promoción y venta de bienes inmuebles propios.
Legal representative
WILLIAM ROMAN RODRIGUES DE ASCENCAO
RUC
155591708-2-2015
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO ALTOS DE LAS CUMBRES, S.A.
    URB. BELLA VISTA, CL. 50 Y 56, EDF. F & F TOWER, APTO. 19-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50 Y 56, EDF. F & F TOWER, APTO. 19-A, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name GRUPO ALTOS DE LAS CUMBRES, S.A.
    URB. LAS CUMBRES, CL. VÍA TRANSÍSTMICA, EDF. P.H. PLAZA LAS CUMBRES, APTO. 20, PANAMÁ PANAMÁ LAS CUMBRES
    URB. LAS CUMBRES, CL. VÍA TRANSÍSTMICA, EDF. P.H. PLAZA LAS CUMBRES, APTO. 20, PANAMÁ PANAMÁ LAS CUMBRES

Executives GRUPO ALTOS DE LAS CUMBRES, S.A. (10)

Name
Role
Links
View
  • Name MARÍA LOURDES GALÁN DÍAZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name MARÍA ISABEL VALDÉS MORA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name KATHERINE SHAHANI DE MARTÍNEZ Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name ROLANDO ALBERTO SHAHANI MILLÁN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DANIEL VALLENILLA CORTEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name DE CASTRO & ROBLES Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name WILLIAM ROMAN RODRIGUES DE ASCENCAO, ROLANDO ALBERTO SHAHANI MILLAN, CARLOS EDUARDO VALLENILLA CORTEZ Y HEISEL ESTEPHANY HERNANDEZ MARIÑO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name WILLIAM ROMAN RODRIGUES DE ASCENCAO Director / President 3
    Role: Director / President
    Links: 3
  • Name WILLIAM ROMAN RODRIGUES DE ASCENCAO, ROLANDO ALBERTO SHAHANI MILLAN, CARLOS EDUARDO VALLENILLA CORTEZ Y HEISEL ESTEPHANY HERNANDEZ MARIÑO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ALTOS DE LAS CUMBRES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 215003/2018 (0) 28/05/2018
    Date: 28/05/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 145941/2018 (0) 12/04/2018
    Date: 12/04/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 135884/2018 (0) 05/04/2018
    Date: 05/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 10329/2015 (0) 16/01/2015
    Date: 16/01/2015

Entries / Precedence GRUPO ALTOS DE LAS CUMBRES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO ALTOS DE LAS CUMBRES, S.A.: Summary of GRUPO ALTOS DE LAS CUMBRES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/01/2015. Estimated traffic: 95 total visits (peak 17). Position: #490,394 of 1,007,204. See representatives, branches, documents and filings.