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ALLIED INVESTMENT ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #520,2651,014,021 total
Total views
59
Avg / month
5
Year peak
12
Current month -40.0 % vs Feb
3

Company information

Folio
830443 Mercantil
Registration date
03/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ALLIED INVESTMENT ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALLIED INVESTMENT ENTERPRISES S.A. (6)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2254
    Role: Subscriber
    Links: 2254
  • Name QUERUBE C. DE NUÑEZ Director 2524
    Role: Director
    Links: 2524
  • Name LINETH PONCE Director 3187
    Role: Director
    Links: 3187
  • Name YESSINIA AGUDO Director 2560
    Role: Director
    Links: 2560
  • Name QUERUBE C. DE NUÑEZ President 2524
    Role: President
    Links: 2524
  • Name YESSINIA AGUDO Treasurer 2560
    Role: Treasurer
    Links: 2560
  • Name LINETH PONCE Secretary 3187
    Role: Secretary
    Links: 3187
  • Name MORGAN Y MORGAN Resident Agent 65689
    Role: Resident Agent
    Links: 65689
*Links: number of companies where the executive appears with a role or relation.

Documents ALLIED INVESTMENT ENTERPRISES S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2014
    Date: 04/12/2014

Entries / Precedence ALLIED INVESTMENT ENTERPRISES S.A. (0)

Procedure / Document type
Year
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About ALLIED INVESTMENT ENTERPRISES S.A.: Summary of ALLIED INVESTMENT ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/04/2014. Estimated traffic: 59 total visits (peak 12). Position: #520,265 of 1,014,021. See representatives, branches, documents and filings.