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ALLIED FINANCE SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,0571,006,804 total
RUC: 276444-1-406763
Total views
190
Avg / month
16
Year peak
21
Current month -21.1 % vs Sep
15

Company information

Folio
406763 Mercantil
Registration date
03/10/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights ALLIED FINANCE SERVICES S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios corporativos para sociedades panameñas y extranjerasAsistencia residencialConsultas de Negocios en Centro y Sur AméricaServicios de oficinaAdministracion en General
Legal representative
EDUARDO DÍAZ S.
RUC
276444-1-406763

Branches / Establishments (1)

Trade name
Address
  • Trade name ALLIED FINANCE SERVICES S.A.
    URB. BELLA VISTA, CL. ANASTACIO RUIZ, EDF. MARABIERTO, APTO. 101, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. ANASTACIO RUIZ, EDF. MARABIERTO, APTO. 101, PANAMÁ PANAMÁ BELLA VISTA

Executives ALLIED FINANCE SERVICES S.A. (16)

Name
Role
Links
View
  • Name EDUARDO A. DIAZ S. Director 1896
    Role: Director
    Links: 1896
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27909
    Role: Subscriber
    Links: 27909
  • Name ITZAMARA MADRID Director 6890
    Role: Director
    Links: 6890
  • Name ISOLDA MORAN ANRIA Director 4441
    Role: Director
    Links: 4441
  • Name CARLOS BRYDEN Director 5091
    Role: Director
    Links: 5091
  • Name EDUARDO A. DIAZ S. President 1896
    Role: President
    Links: 1896
  • Name ISOLDA MORAN ANRIA Treasurer 4441
    Role: Treasurer
    Links: 4441
  • Name ITZAMARA MADRID Secretary 6890
    Role: Secretary
    Links: 6890
  • Name CARLOS BRYDEN Deputy Secretary 5091
    Role: Deputy Secretary
    Links: 5091
  • Name MARTA ESTELA DIAZ DE LA GUARDIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALLIED MIDDLE EAST FZE Director 55
    Role: Director
    Links: 55
  • Name BETZAIDA CERRUD Director 23
    Role: Director
    Links: 23
  • Name ICAZA, GONZALEZ- RUIZ & ALEMAN Resident Agent 494
    Role: Resident Agent
    Links: 494
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE CUALQUIERA DE SUS DIRECTORES Y DIGNATARIOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALLIED FINANCE SERVICES S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 286086/2018 (0) 16/07/2018
    Date: 16/07/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 463847/2015 (0) 22/10/2015
    Date: 22/10/2015
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 120433/2015 (0) 28/03/2015
    Date: 28/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/03/2015
    Date: 27/03/2015

Entries / Precedence ALLIED FINANCE SERVICES S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About ALLIED FINANCE SERVICES S.A.: Summary of ALLIED FINANCE SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/10/2001. Estimated traffic: 190 total visits (peak 21). Position: #4,057 of 1,006,804. See representatives, branches, documents and filings.