LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501
Sign up Log in

ALLIED CHARTERED FINANCE HOLDING,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #983,2941,012,417 total
Total views
23
Avg / month
2
Year peak
7
Current month -85.7 % vs Feb
1

Company information

Folio
690451 Mercantil
Registration date
03/02/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights ALLIED CHARTERED FINANCE HOLDING,S.A.

Currency
US DOLLAR
Share capital
10,000,000.00

Executives ALLIED CHARTERED FINANCE HOLDING,S.A. (6)

Name
Role
Links
View
  • Name NAYAN ABADÍA Subscriber 31
    Role: Subscriber
    Links: 31
  • Name VENUS SUAREZ Subscriber 128
    Role: Subscriber
    Links: 128
  • Name ARISTACO GAITAN Director 2
    Role: Director
    Links: 2
  • Name ANDREVIS BERROA Director 172
    Role: Director
    Links: 172
  • Name RODRIGO ALVARADO Director 154
    Role: Director
    Links: 154
  • Name ARISTACO GAITAN President 2
    Role: President
    Links: 2
  • Name ANDREVIS BERROA Treasurer 172
    Role: Treasurer
    Links: 172
  • Name RODRIGO ALVARADO Secretary 154
    Role: Secretary
    Links: 154
  • Name EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALLIED CHARTERED FINANCE HOLDING,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 352588/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/08/2017
    Date: 28/08/2017

Entries / Precedence ALLIED CHARTERED FINANCE HOLDING,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
Request deletion
About ALLIED CHARTERED FINANCE HOLDING,S.A.: Summary of ALLIED CHARTERED FINANCE HOLDING,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/02/2010. Estimated traffic: 23 total visits (peak 7). Position: #983,294 of 1,012,417. See representatives, branches, documents and filings.