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ALLIED INTERNATIONAL INVESTMENT CO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #150,8771,007,204 total
RUC: 2235593-1-778799
Total views
87
Avg / month
7
Year peak
13
Current month -30.8 % vs Sep
9

Company information

Folio
778799 Mercantil
Registration date
29/08/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights ALLIED INTERNATIONAL INVESTMENT CO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
lcompra y venta de bienes muebles en general, fusiones de empresas y adquisiciones, asesoramiento global, gestión de riesgo.
Legal representative
LOURDES OBREGON Q.
RUC
2235593-1-778799

Branches / Establishments (1)

Trade name
Address
  • Trade name ALLIED INTERNATIONAL INVESTMENT CO S.A
    URB. BELLA VISTA, CL. AVE FEDERICO BOYD, EDF. TORRE UNIVERSAL, APTO. 2O.PISO, SALA 3, OFICINA 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVE FEDERICO BOYD, EDF. TORRE UNIVERSAL, APTO. 2O.PISO, SALA 3, OFICINA 3, PANAMÁ PANAMÁ BELLA VISTA

Executives ALLIED INTERNATIONAL INVESTMENT CO, S.A. (4)

Name
Role
Links
View
  • Name LOURDES OBREGON Subscriber 27
    Role: Subscriber
    Links: 27
  • Name GABRIEL TAPIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANA ESTEFANIA ARJONA RUEDA Subscriber 24
    Role: Subscriber
    Links: 24
  • Name LOURDES OBREGON Director 27
    Role: Director
    Links: 27
  • Name GABRIEL TAPIA Director 2
    Role: Director
    Links: 2
  • Name ANA ESTEFANIA ARJONA RUEDA Director 24
    Role: Director
    Links: 24
  • Name LOURDES OBREGON President 27
    Role: President
    Links: 27
  • Name ANA ESTEFANIA ARJONA RUEDA Secretary 24
    Role: Secretary
    Links: 24
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALLIED INTERNATIONAL INVESTMENT CO, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 117868/2023 (0) 23/03/2023
    Date: 23/03/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2022
    Date: 22/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2022
    Date: 22/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2022
    Date: 22/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 515848/2022 (0) 22/12/2022
    Date: 22/12/2022
  • Act Entry Id -11190752- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9739015- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7419276- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 164732/2012 (0) 31/08/2012
    Date: 31/08/2012
  • Act Entry Id -6831750- (MASTER INFORMATION) Entry 163614/2012 (0) 29/08/2012
    Date: 29/08/2012

Entries / Precedence ALLIED INTERNATIONAL INVESTMENT CO, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About ALLIED INTERNATIONAL INVESTMENT CO, S.A.: Summary of ALLIED INTERNATIONAL INVESTMENT CO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/08/2012. Estimated traffic: 87 total visits (peak 13). Position: #150,877 of 1,007,204. See representatives, branches, documents and filings.