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ALLIED EQUITIES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #596,1261,012,417 total
Total views
52
Avg / month
4
Year peak
8
Current month -80.0 % vs Feb
1

Company information

Folio
268430 Mercantil
Registration date
27/01/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights ALLIED EQUITIES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALLIED EQUITIES S.A. (10)

Name
Role
Links
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  • Name KATIA SOLANO DE BERNAL Subscriber 1458
    Role: Subscriber
    Links: 1458
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name JOSE A, RUIZ Director 3
    Role: Director
    Links: 3
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name HERCILIA M. DE ZELAYA Director 7
    Role: Director
    Links: 7
  • Name CORNELIO MCKAY Director 7176
    Role: Director
    Links: 7176
  • Name KATIA S. DE BERNAL Director 5
    Role: Director
    Links: 5
  • Name ABDIEL NUÑEZ Director 4910
    Role: Director
    Links: 4910
  • Name JOSE A, RUIZ President 3
    Role: President
    Links: 3
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name HERCILIA M. DE ZELAYA Vice President 7
    Role: Vice President
    Links: 7
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name HERCILIA M. DE ZELAYA Deputy Treasurer 7
    Role: Deputy Treasurer
    Links: 7
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name JOSE A, RUIZ Deputy Secretary 3
    Role: Deputy Secretary
    Links: 3
  • Name FRANCIS PEREZ Deputy Secretary 23046
    Role: Deputy Secretary
    Links: 23046
  • Name CORNELIO MCKAY Deputy Secretary 7176
    Role: Deputy Secretary
    Links: 7176
  • Name CORNELIO MCKAY Deputy Treasurer 7176
    Role: Deputy Treasurer
    Links: 7176
  • Name CORNELIO MCKAY Vice President 7176
    Role: Vice President
    Links: 7176
  • Name KATIA S. DE BERNAL Vice President 5
    Role: Vice President
    Links: 5
  • Name KATIA S. DE BERNAL Deputy Secretary 5
    Role: Deputy Secretary
    Links: 5
  • Name ABDIEL NUÑEZ Vice President 4910
    Role: Vice President
    Links: 4910
  • Name ABDIEL NUÑEZ Deputy Secretary 4910
    Role: Deputy Secretary
    Links: 4910
  • Name MOSSACK, FONSECA & CO.. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALLIED EQUITIES S.A. (0)

Act
Date
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  • No documents

Entries / Precedence ALLIED EQUITIES S.A. (0)

Procedure / Document type
Year
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About ALLIED EQUITIES S.A.: Summary of ALLIED EQUITIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/01/1993. Estimated traffic: 52 total visits (peak 8). Position: #596,126 of 1,012,417. See representatives, branches, documents and filings.