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ALLIED EQUITIES S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#596,1261,014,823 total
Total views
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Avg / month
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Year peak
8
Current month+100.0 % vs Mar
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Resumen rápido de esta ficha

Estado hoy
ACTIVE
Tipo de empresa
CORPORATION (JOINT-STOCK COMPANY)
Fecha de inscripción
27/01/1993
Última actualización
03/09/2018 (hace 7 años)
Ubicación
Panamá
Capital registrado
10,000.00 US DOLLAR
Personas vinculadas
10

Qué destaca aquí

  • Está en la posición #596,126 del ranking del directorio, dentro de 1,014,823 empresas.
  • Aquí puedes revisar 10 persona(s) vinculada(s), con sus cargos o responsabilidades visibles.
  • No aparece un RUC en esta ficha, así que conviene contrastar la identificación con otras fuentes.
  • La última actualización visible es antigua;si el dato es sensible, conviene confirmarlo.

Company information

Folio
268430Mercantil
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 US DOLLAR

Executives ALLIED EQUITIES S.A. (10)

Name
Role
Links
View
  • Name KATIA SOLANO DE BERNAL Subscriber1458
    Role:Subscriber
    Links: 1458
  • Name FRANCIS PEREZ Subscriber23046
    Role:Subscriber
    Links: 23046
  • Name JOSE A, RUIZ Director3
    Role:Director
    Links: 3
  • Name LETICIA MONTOYA Director23224
    Role:Director
    Links: 23224
  • Name FRANCIS PEREZ Director23046
    Role:Director
    Links: 23046
  • Name HERCILIA M. DE ZELAYA Director7
    Role:Director
    Links: 7
  • Name CORNELIO MCKAY Director7176
    Role:Director
    Links: 7176
  • Name KATIA S. DE BERNAL Director5
    Role:Director
    Links: 5
  • Name ABDIEL NUÑEZ Director4910
    Role:Director
    Links: 4910
  • Name JOSE A, RUIZ President3
    Role:President
    Links: 3
  • Name LETICIA MONTOYA Vice President23224
    Role:Vice President
    Links: 23224
  • Name FRANCIS PEREZ Vice President23046
    Role:Vice President
    Links: 23046
  • Name HERCILIA M. DE ZELAYA Vice President7
    Role:Vice President
    Links: 7
  • Name FRANCIS PEREZ Treasurer23046
    Role:Treasurer
    Links: 23046
  • Name HERCILIA M. DE ZELAYA Deputy Treasurer7
    Role:Deputy Treasurer
    Links: 7
  • Name LETICIA MONTOYA Secretary23224
    Role:Secretary
    Links: 23224
  • Name JOSE A, RUIZ Deputy Secretary3
    Role:Deputy Secretary
    Links: 3
  • Name FRANCIS PEREZ Deputy Secretary23046
    Role:Deputy Secretary
    Links: 23046
  • Name CORNELIO MCKAY Deputy Secretary7176
    Role:Deputy Secretary
    Links: 7176
  • Name CORNELIO MCKAY Deputy Treasurer7176
    Role:Deputy Treasurer
    Links: 7176
  • Name CORNELIO MCKAY Vice President7176
    Role:Vice President
    Links: 7176
  • Name KATIA S. DE BERNAL Vice President5
    Role:Vice President
    Links: 5
  • Name KATIA S. DE BERNAL Deputy Secretary5
    Role:Deputy Secretary
    Links: 5
  • Name ABDIEL NUÑEZ Vice President4910
    Role:Vice President
    Links: 4910
  • Name ABDIEL NUÑEZ Deputy Secretary4910
    Role:Deputy Secretary
    Links: 4910
  • Name MOSSACK, FONSECA &CO.. Resident Agent2
    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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    Qué revisar primero

    • Empieza por el estado "ACTIVE"y compáralo con la fecha de la última actualización.
    • Mira la sección de directivos: hay 10 registro(s) visibles.