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New today 401
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New executives 4,094
Reported capital $ 1,426,000

IMPORTADORA ALTAMIRA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
94
Avg / month
8
Year peak
19
Current month +137.5 % vs Sep
19

Company information

Folio
155619492 Mercantil
Registration date
Address
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights IMPORTADORA ALTAMIRA GROUP, S.A.

Currency
US DOLLAR
Share capital
-

Executives IMPORTADORA ALTAMIRA GROUP, S.A. (7)

Name
Role
Links
View
  • Name CARLOS GONZALEZ Resident Agent 476
    Role: Resident Agent
    Links: 476
  • Name HARRY SIMION Subscriber 268
    Role: Subscriber
    Links: 268
  • Name EDGAR GASLIN Subscriber 67
    Role: Subscriber
    Links: 67
  • Name AYMAN YOUSSEF FARES FARES Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name AYMAN YOUSSEF FARES FARES Director / President 7
    Role: Director / President
    Links: 7
  • Name AYMAN YOUSSEF FARES FARES Secretary 7
    Role: Secretary
    Links: 7
  • Name CAMILO RAUL PEREZ BATISTA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name RITA ELIZABETH LINARES DIAZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL PRESIDENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTADORA ALTAMIRA GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 137819/2017 (0) 04/04/2017
    Date: 04/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 537834/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 537834/2015 (0) 18/12/2015
    Date: 18/12/2015

Entries / Precedence IMPORTADORA ALTAMIRA GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
About IMPORTADORA ALTAMIRA GROUP, S.A.: Summary of IMPORTADORA ALTAMIRA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 18/12/2015. Estimated traffic: 94 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.