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ALLIED FUND ADVISOR Y CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #359,9521,007,204 total
Total views
56
Avg / month
5
Year peak
10
Current month -60.0 % vs Sep
4

Company information

Folio
155671711 Mercantil
Registration date
24/08/1970
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/05/2025 (hace 5 meses)
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Highlights ALLIED FUND ADVISOR Y CORPORATION, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000.00

Executives ALLIED FUND ADVISOR Y CORPORATION, S.A. (3)

Name
Role
Links
View
  • Name TEODORO FOTTYS FRANCO LIMNIO Subscriber 3769
    Role: Subscriber
    Links: 3769
  • Name MARIA TERESA VENCE Subscriber 214
    Role: Subscriber
    Links: 214
  • Name TEODORO FOTTYS FRANCO LIMNIO Director / President 3769
    Role: Director / President
    Links: 3769
  • Name MARIA TERESA VENCE Director / Vice President 214
    Role: Director / Vice President
    Links: 214
  • Name MARIA TERESA VENCE Treasurer 214
    Role: Treasurer
    Links: 214
  • Name ORIS MUÑOZ DE OLIVARES Director / Secretary 46
    Role: Director / Secretary
    Links: 46
*Links: number of companies where the executive appears with a role or relation.

Documents ALLIED FUND ADVISOR Y CORPORATION, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401813/2019 (0) 20/11/2019
    Date: 20/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 506251/2018 (0) 29/01/2019
    Date: 29/01/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 369551/2018 (0) 23/10/2018
    Date: 23/10/2018
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 23/10/2018
    Date: 23/10/2018

Entries / Precedence ALLIED FUND ADVISOR Y CORPORATION, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
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About ALLIED FUND ADVISOR Y CORPORATION, S.A.: Summary of ALLIED FUND ADVISOR Y CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/08/1970. Estimated traffic: 56 total visits (peak 10). Position: #359,952 of 1,007,204. See representatives, branches, documents and filings.