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PROMOTORA ALTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #59,0941,007,204 total
Total views
84
Avg / month
7
Year peak
15
Current month +25.0 % vs Sep
10

Company information

Folio
556439 Mercantil
Registration date
23/02/2007
Validity
PERPETUAL
Status
MERGED
Last update
17/08/2018 (hace 7 años)
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Highlights PROMOTORA ALTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PROMOTORA ALTE, S.A. (8)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO Subscriber 1501
    Role: Subscriber
    Links: 1501
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name MARIA LIZBETH CEBALLOS RODRIGUEZ Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name NICHOLAS ANTONIO PSYCHOYOS TAGAROPULOS Director / President 2
    Role: Director / President
    Links: 2
  • Name NICHOLAS ANTHONY PSYCHOYOS SCHEFFER Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name CHRISTINA MARIA PSYCHOYOS SCHEFFER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALEXANDER PETER PSYCHOYOS SCHEFFER Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE O EN SU DEFECTO LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA ALTE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 449347/2016 (0) 11/10/2016
    Date: 11/10/2016
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 445823/2016 (0) 06/10/2016
    Date: 06/10/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 399478/2016 (0) 07/09/2016
    Date: 07/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/09/2016
    Date: 05/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 396709/2016 (0) 05/09/2016
    Date: 05/09/2016

Entries / Precedence PROMOTORA ALTE, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About PROMOTORA ALTE, S.A.: Summary of PROMOTORA ALTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 23/02/2007. Estimated traffic: 84 total visits (peak 15). Position: #59,094 of 1,007,204. See representatives, branches, documents and filings.