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ALLIED ONE HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #57,8721,010,412 total
Total views
185
Avg / month
15
Year peak
32
Current month -8.3 % vs Nov
11

Company information

Folio
531035 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)

Highlights ALLIED ONE HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALLIED ONE HOLDINGS S.A. (8)

Name
Role
Links
View
  • Name DIRSERV INC. Subscriber 2029
    Role: Subscriber
    Links: 2029
  • Name INTERCORP SERVICES INC. Subscriber 778
    Role: Subscriber
    Links: 778
  • Name ABDIEL MANSFIELD Director 3836
    Role: Director
    Links: 3836
  • Name BRUNILDA GABRIELA BROCE Director 7441
    Role: Director
    Links: 7441
  • Name PRAGER OVERSEAS CORP. Director 57
    Role: Director
    Links: 57
  • Name PRAGER OVERSEAS CORP. President 57
    Role: President
    Links: 57
  • Name PRAGER OVERSEAS CORP. Treasurer 57
    Role: Treasurer
    Links: 57
  • Name PRAGER OVERSEAS CORP. Secretary 57
    Role: Secretary
    Links: 57
  • Name ALFARO FERRER & RAMIREZ Resident Agent 544
    Role: Resident Agent
    Links: 544
  • Name PANAMA OCEAN CLUB MANAGEMENT, LLC Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ALLIED ONE HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 336833/2017 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2017
    Date: 18/08/2017

Entries / Precedence ALLIED ONE HOLDINGS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. CANCELACION DE HIPOTECA, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
About ALLIED ONE HOLDINGS S.A.: Summary of ALLIED ONE HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/07/2006. Estimated traffic: 185 total visits (peak 32). Position: #57,872 of 1,010,412. See representatives, branches, documents and filings.