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ALLIED CAPITAL HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155740647-2-2023
Total views
18
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155740647 Mercantil
Registration date
28/07/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2023 (hace 2 años)
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Highlights ALLIED CAPITAL HOLDINGS INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155740647-2-2023

Executives ALLIED CAPITAL HOLDINGS INC. (7)

Name
Role
Links
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  • Name ROSA MARI MOLINO Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name DIANA LOURDES MONTEMAYOR Subscriber 609
    Role: Subscriber
    Links: 609
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name GUILLERMO BENDECK ASFURA Director / President 7
    Role: Director / President
    Links: 7
  • Name JAVIER ERNESTO BENDECK ASFURA Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name JUAN CARLOS ALVARADO NEY Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALLIED CAPITAL HOLDINGS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 309845/2023 (0) 28/07/2023
    Date: 28/07/2023

Entries / Precedence ALLIED CAPITAL HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
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About ALLIED CAPITAL HOLDINGS INC.: Summary of ALLIED CAPITAL HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/07/2023. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.