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ALLENFIELD INVESTMENTS,. S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1110538-1-561933
Total views
73
Avg / month
6
Year peak
17
Current month +25.0 % vs Sep
5

Company information

Folio
561933 Mercantil
Registration date
03/04/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/06/2025 (hace 4 meses)
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Highlights ALLENFIELD INVESTMENTS,. S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1110538-1-561933

Executives ALLENFIELD INVESTMENTS,. S.A. (8)

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 MARIA VALLARINO A. Director 21831
    Role: Director
    Links: 21831
  • 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 MARIA VALLARINO A. Secretary 21831
    Role: Secretary
    Links: 21831
  • Name LUCA GIUSEPPE ALBERTO MARIA GUIDICELLI Director 3
    Role: Director
    Links: 3
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8741
    Role: Resident Agent
    Links: 8741
  • Name SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALLENFIELD INVESTMENTS,. S.A. (3)

Act
Date
View
  • Act Entry Id -10859256- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9643182- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6472518- (MASTER INFORMATION) Entry 55149/2007 (0) 03/04/2007
    Date: 03/04/2007

Entries / Precedence ALLENFIELD INVESTMENTS,. S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CERT. DE CONST, Qualification Rights 2007
    Year: 2007
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About ALLENFIELD INVESTMENTS,. S.A.: Summary of ALLENFIELD INVESTMENTS,. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/04/2007. Estimated traffic: 73 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.