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ALLEGRI FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #398,1431,007,204 total
RUC: 1458783-1-639559
Total views
74
Avg / month
6
Year peak
26
Current month -60.0 % vs Sep
2

Company information

Folio
639559 Mercantil
Registration date
29/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights ALLEGRI FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1458783-1-639559

Executives ALLEGRI FINANCE S.A. (7)

Name
Role
Links
View
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7836
    Role: Director
    Links: 7836
  • Name ANDRES M. SÁNCHEZ Director 929
    Role: Director
    Links: 929
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7836
    Role: President
    Links: 7836
  • Name ANDRES M. SÁNCHEZ Treasurer 929
    Role: Treasurer
    Links: 929
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18469
    Role: Director
    Links: 18469
  • Name JAVIER ADAN RIVERA FERNANDEZ Secretary 18469
    Role: Secretary
    Links: 18469
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALLEGRI FINANCE S.A. (3)

Act
Date
View
  • Act Entry Id -11215596- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687519- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6699539- (MASTER INFORMATION) Entry 218781/2008 (0) 29/10/2008
    Date: 29/10/2008

Entries / Precedence ALLEGRI FINANCE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About ALLEGRI FINANCE S.A.: Summary of ALLEGRI FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/10/2008. Estimated traffic: 74 total visits (peak 26). Position: #398,143 of 1,007,204. See representatives, branches, documents and filings.