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INVERSIONES ALTAGRACIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #148,9301,011,214 total
RUC: 3342-62-50261
Total views
19
Avg / month
2
Year peak
4
Current month -100.0 % vs Dec
0

Company information

Folio
50261 Mercantil
Registration date
02/02/1980
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/01/2026 (hace 5 días)
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Highlights INVERSIONES ALTAGRACIA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
3342-62-50261

Executives INVERSIONES ALTAGRACIA, S.A. (10)

Name
Role
Links
View
  • Name ROBERTO SERVANDO SOL President 8
    Role: President
    Links: 8
  • Name JUAN CARLOS SOL DE POOL Treasurer 7
    Role: Treasurer
    Links: 7
  • Name LORENA SOL DE POOL Secretary 10
    Role: Secretary
    Links: 10
  • Name ROY CARLOS DURLING Subscriber 18184
    Role: Subscriber
    Links: 18184
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13456
    Role: Subscriber
    Links: 13456
  • Name ROBERTO SERVANDO SOL Director 8
    Role: Director
    Links: 8
  • Name LORENA SOL DE POOL Director 10
    Role: Director
    Links: 10
  • Name JUAN CARLOS SOL DE POOL Director 7
    Role: Director
    Links: 7
  • Name LORENA SOL DE POOL Vice President 10
    Role: Vice President
    Links: 10
  • Name ROBERTO S. SOL Y MARIA ELENA TERE- Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ALTAGRACIA, S.A. (10)

Act
Date
View
  • Act Entry Id -7357748- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 9054/209 (0) 19/08/1991
    Date: 19/08/1991
  • Act Entry Id -7357746- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 9051/209 (0) 19/08/1991
    Date: 19/08/1991
  • Act Entry Id -6966908- (MASTER INFORMATION) Entry 10535/139 (0) 02/02/1980
    Date: 02/02/1980
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139637/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 235172/2020 (0) 09/10/2020
    Date: 09/10/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 08/10/2020
    Date: 08/10/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 08/10/2020
    Date: 08/10/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/10/2020
    Date: 08/10/2020
  • Act Entry Id -11026700- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9594232- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence INVERSIONES ALTAGRACIA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. CERT. DE ELECCION, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About INVERSIONES ALTAGRACIA, S.A.: Summary of INVERSIONES ALTAGRACIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/02/1980. Estimated traffic: 19 total visits (peak 4). Position: #148,930 of 1,011,214. See representatives, branches, documents and filings.