LIVE
New today 401
Updated 69
New executives 3,810
Reported capital $ 1,426,000

ALLARDIN INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #8,2321,007,204 total
RUC: 1951514-1-731896
Total views
149
Avg / month
12
Year peak
18
Current month +50.0 % vs Sep
18

Company information

Folio
731896 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/09/2023 (hace 2 años)

Highlights ALLARDIN INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1951514-1-731896

Executives ALLARDIN INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN,CORDERO,GALINDO & LEE Resident Agent 154
    Role: Resident Agent
    Links: 154
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ALLARDIN INVESTMENTS S.A. (1)

Act
Date
View
  • Act Entry Id -6797144- (MASTER INFORMATION) Entry 59026/2011 (0) 05/04/2011
    Date: 05/04/2011

Entries / Precedence ALLARDIN INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2011
    Year: 2011
About ALLARDIN INVESTMENTS S.A.: Summary of ALLARDIN INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/04/2011. Estimated traffic: 149 total visits (peak 18). Position: #8,232 of 1,007,204. See representatives, branches, documents and filings.