LIVE
New today 401
Updated 47
New executives 3,544
Reported capital $ 1,426,000
Sign up Log in

PROMOTORA ALTAMIRA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
53
Avg / month
4
Year peak
10
Current month -40.0 % vs Sep
3

Company information

Folio
845409 Mercantil
Registration date
02/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
Request update

Highlights PROMOTORA ALTAMIRA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PROMOTORA ALTAMIRA, S.A. (13)

Name
Role
Links
View
  • Name CLAUDINA REIGOSA OTERO Subscriber 31
    Role: Subscriber
    Links: 31
  • Name RODRIGO ERNESTO ARIAS REIGOSA Subscriber 112
    Role: Subscriber
    Links: 112
  • Name RODRIGO ERNESTO ARIAS REIGOSA Resident Agent 112
    Role: Resident Agent
    Links: 112
  • Name LUIS RAMON ARIAS VALDERRAMA Director 6
    Role: Director
    Links: 6
  • Name JULIETA MERCEDES ARIAS MORENO Director 62
    Role: Director
    Links: 62
  • Name LAURA IVETTE MORENO DE ARIAS Director 57
    Role: Director
    Links: 57
  • Name LAURA PATRICIA ARIAS MORENO Director 46
    Role: Director
    Links: 46
  • Name ANA ETZEL ARIAS MORENO Director 7
    Role: Director
    Links: 7
  • Name ALDO ALBERTO LAMBOGLIA MORENO Director 39
    Role: Director
    Links: 39
  • Name LUIS RAMON ARIAS VALDERRAMA President 109
    Role: President
    Links: 109
  • Name JULIETA MERCEDES ARIAS MORENO Vice President 62
    Role: Vice President
    Links: 62
  • Name LAURA IVETTE MORENO DE ARIAS Secretary 57
    Role: Secretary
    Links: 57
  • Name LAURA PATRICIA ARIAS MORENO Deputy Secretary 46
    Role: Deputy Secretary
    Links: 46
  • Name ANA ETZEL ARIAS MORENO Treasurer 38
    Role: Treasurer
    Links: 38
  • Name ALDO ALBERTO LAMBOGLIA MORENO Board Member 39
    Role: Board Member
    Links: 39
  • Name LUIS RAMON ARIAS VALDERRAMA Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL VICE- PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO EN AUSENCIA DE ESTE EL SUBSECRETARIO Y EN AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS LA REPRESENTACION LEGAL LA TENDRA EL VICE-PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA ALTAMIRA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 378412/2017 (0) 05/09/2017
    Date: 05/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/03/2016
    Date: 28/03/2016

Entries / Precedence PROMOTORA ALTAMIRA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
Request deletion
About PROMOTORA ALTAMIRA, S.A.: Summary of PROMOTORA ALTAMIRA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/10/2014. Estimated traffic: 53 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.