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GRUPO ALTOS DEL BOSQUE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #555,9631,010,412 total
RUC: 1966680-1-734596
Total views
64
Avg / month
5
Year peak
10
Current month -28.6 % vs Nov
5

Company information

Folio
734596 Mercantil
Registration date
05/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights GRUPO ALTOS DEL BOSQUE S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administración y Promoción de Proyectos Inmobiliarios, Ventas de Proyectos Inmobiliarios, Inspección y Control de Calidad de Proyectos Inmobiliarios, Construcción en General.
Legal representative
YARIELA MABEL SANTAMARIA CORDON
RUC
1966680-1-734596
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO ALTOS DEL BOSQUE
    URB. DAVID CENTRO, CALLE H SUR Y AVE 7MA OESTE, CASA 00, EDF. GOLDEN PLAZA, APTO. NO. 5, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID CENTRO, CALLE H SUR Y AVE 7MA OESTE, CASA 00, EDF. GOLDEN PLAZA, APTO. NO. 5, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives GRUPO ALTOS DEL BOSQUE S.A. (6)

Name
Role
Links
View
  • Name CARLOS URBINA Subscriber 70
    Role: Subscriber
    Links: 70
  • Name JOSE LUIS LOPEZ PLASENCIA Subscriber 70
    Role: Subscriber
    Links: 70
  • Name JOSE LUIS LOPEZ PLASENCIA Director 70
    Role: Director
    Links: 70
  • Name YARIELA SANTAMARIA Director 9
    Role: Director
    Links: 9
  • Name RAFAEL SANTAMARIA Director 4
    Role: Director
    Links: 4
  • Name JOSE LUIS LOPEZ PLASENCIA President 70
    Role: President
    Links: 70
  • Name RAFAEL SANTAMARIA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name YARIELA SANTAMARIA Secretary 9
    Role: Secretary
    Links: 9
  • Name CARLOS URBINA Resident Agent 70
    Role: Resident Agent
    Links: 70
  • Name JOSE LUIS LOPEZ PLASENCIA YARIELA MABEL SANTAMARIA CORDON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO, O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ALTOS DEL BOSQUE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 392013/2015 (0) 09/09/2015
    Date: 09/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2015
    Date: 21/01/2015

Entries / Precedence GRUPO ALTOS DEL BOSQUE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Segregaciones, Lotificaciones o Divisiones de Terrenos, Resto Libre, Constitución o Transferencia de Dominio de Bien Inmueble, Inscripción de Nota, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO ALTOS DEL BOSQUE S.A.: Summary of GRUPO ALTOS DEL BOSQUE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/05/2011. Estimated traffic: 64 total visits (peak 10). Position: #555,963 of 1,010,412. See representatives, branches, documents and filings.