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New today 802
Updated 579
New executives 1,780
Reported capital $ 1,520,010

ALLIED CHARTERED FINANCE HOLDING,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #983,2941,011,214 total
Total views
17
Avg / month
1
Year peak
2
Current month -50.0 % vs Dec
1

Company information

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

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 153
    Role: Director
    Links: 153
  • Name ARISTACO GAITAN President 2
    Role: President
    Links: 2
  • Name ANDREVIS BERROA Treasurer 172
    Role: Treasurer
    Links: 172
  • Name RODRIGO ALVARADO Secretary 153
    Role: Secretary
    Links: 153
  • 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
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: 17 total visits (peak 2). Position: #983,294 of 1,011,214. See representatives, branches, documents and filings.