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ALLEEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #434,8231,011,214 total
RUC: 155744787-2-2023
Total views
67
Avg / month
6
Year peak
16
Current month -100.0 % vs Dec
0

Company information

Folio
155744787 Mercantil
Registration date
17/11/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/10/2025 (hace 3 meses)
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Highlights ALLEEN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155744787-2-2023

Executives ALLEEN, S.A. (8)

Name
Role
Links
View
  • Name NICOLAS LONDOÑO VELEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CLAUDIA MARIA VELEZ RAMOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LANDECHO LOPEZ Y ASOCIADOS Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name CLAUDIA MARIA VELEZ RAMOS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name CLAUDIA MARIA VELEZ RAMOS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GILBERTO MADRID Director 75
    Role: Director
    Links: 75
  • Name NICOLAS LONDOÑO VELEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO, LA JUNTA PODRA´DESIGNAR A CUALQUIER PERSONA , CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALLEEN, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 170639/2024 (0) 30/04/2024
    Date: 30/04/2024
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 103247/2024 (0) 13/03/2024
    Date: 13/03/2024
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 100630/2024 (0) 12/03/2024
    Date: 12/03/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 462519/2023 (0) 17/11/2023
    Date: 17/11/2023

Entries / Precedence ALLEEN, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Nuevo estudio 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About ALLEEN, S.A.: Summary of ALLEEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/11/2023. Estimated traffic: 67 total visits (peak 16). Position: #434,823 of 1,011,214. See representatives, branches, documents and filings.