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INVERSIONES ALTANUBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #446,0341,007,204 total
Total views
64
Avg / month
5
Year peak
11
Current month -54.5 % vs Sep
5

Company information

Folio
847183 Mercantil
Registration date
21/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights INVERSIONES ALTANUBE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES ALTANUBE, S.A. (7)

Name
Role
Links
View
  • Name KECIA ALTAMAR Subscriber 854
    Role: Subscriber
    Links: 854
  • Name ROBERTO PAREDES Subscriber 1112
    Role: Subscriber
    Links: 1112
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name NANCY ORANTES Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name YAISETH KARINA CEDEÑO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name CLAUDIA AISPURUA Director / President 23
    Role: Director / President
    Links: 23
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ALTANUBE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 128129/2017 (0) 29/03/2017
    Date: 29/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2015
    Date: 10/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 53536/2015 (0) 10/02/2015
    Date: 10/02/2015

Entries / Precedence INVERSIONES ALTANUBE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About INVERSIONES ALTANUBE, S.A.: Summary of INVERSIONES ALTANUBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/10/2014. Estimated traffic: 64 total visits (peak 11). Position: #446,034 of 1,007,204. See representatives, branches, documents and filings.