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GRUPO ALUVESA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #57,4791,007,204 total
Total views
344
Avg / month
29
Year peak
54
Current month +33.3 % vs Sep
32

Company information

Folio
155655963 Mercantil
Registration date
02/10/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
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Highlights GRUPO ALUVESA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO ALUVESA, S.A. (5)

Name
Role
Links
View
  • Name JULIO CESAR MATUTE OLIVA Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name PEDRO JOSE CONESA BARCELONA Director / President 16
    Role: Director / President
    Links: 16
  • Name DANIEL ARTURO HERRERA MARTINEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name PEDRO JOSE CONESA BARCELONA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name DANIEL ARTURO HERRERA MARTINEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DANIEL ARTURO HERRERA MARTINEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name VALESKA MARIA THODDE MENDOZA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ALUVESA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 218897/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 186351/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 186351/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 418641/2017 (0) 02/10/2017
    Date: 02/10/2017

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

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. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About GRUPO ALUVESA, S.A.: Summary of GRUPO ALUVESA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/10/2017. Estimated traffic: 344 total visits (peak 54). Position: #57,479 of 1,007,204. See representatives, branches, documents and filings.