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ALLEN GROUP HOLDINGS CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #656,1331,007,204 total
Total views
20
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
757159 Mercantil
Registration date
06/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights ALLEN GROUP HOLDINGS CO. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALLEN GROUP HOLDINGS CO. S.A. (9)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name MICHELLA CALLENDER Director / President 4532
    Role: Director / President
    Links: 4532
  • Name ALEXIS SERRACIN Director / Treasurer 4266
    Role: Director / Treasurer
    Links: 4266
  • Name MARIA BELL S. Director / Secretary 3770
    Role: Director / Secretary
    Links: 3770
  • Name GABRIELA BELL Director 4141
    Role: Director
    Links: 4141
  • Name GABRIELA BELL Assistant Secretary 4141
    Role: Assistant Secretary
    Links: 4141
  • Name TODOS LOS DIRECTORES FIRMARAN CONJUNTAMENTE CUALESQUIERA DOS DE ELLOS EN NOMBRE Y REPRESENTACION DE LA SOCIEDAD Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2052
    Role: Resident Agent
    Links: 2052
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALLEN GROUP HOLDINGS CO. S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 144812/2016 (0) 05/04/2016
    Date: 05/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/04/2016
    Date: 05/04/2016

Entries / Precedence ALLEN GROUP HOLDINGS CO. S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ALLEN GROUP HOLDINGS CO. S.A.: Summary of ALLEN GROUP HOLDINGS CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/01/2012. Estimated traffic: 20 total visits (peak 4). Position: #656,133 of 1,007,204. See representatives, branches, documents and filings.