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ALLSPICE HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #799,4201,014,823 total
RUC: 155709569-2-2021
Total views
59
Avg / month
5
Year peak
23
Current month +360.0 % vs Mar
23

Company information

Folio
155709569 Mercantil
Registration date
15/07/2021
Validity
INDEFINITE
Status
ACTIVE
Last update
11/05/2025 (hace 11 meses)
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Highlights ALLSPICE HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155709569-2-2021

Executives ALLSPICE HOLDINGS S.A. (8)

Name
Role
Links
View
  • Name FABREGA MOLINO Resident Agent 1872
    Role: Resident Agent
    Links: 1872
  • Name NILO SANTOS Subscriber 6067
    Role: Subscriber
    Links: 6067
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3592
    Role: Subscriber
    Links: 3592
  • Name ROSA HERNANDEZ Director / President 28
    Role: Director / President
    Links: 28
  • Name JOSE LUIS STAGNARO Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name VIRGINIA MATOS DE BARRIA Attorney-in-Fact 23
    Role: Attorney-in-Fact
    Links: 23
  • Name NATALIA ISABEL VELASQUEZ MARTINEZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALLSPICE HOLDINGS S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 299794/2024 (0) 26/07/2024
    Date: 26/07/2024
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 81866/2023 (0) 16/05/2023
    Date: 16/05/2023
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 81866/2023 (0) 16/05/2023
    Date: 16/05/2023
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 479207/2021 (0) 07/01/2022
    Date: 07/01/2022
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 479217/2021 (0) 27/12/2021
    Date: 27/12/2021
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 443772/2021 (0) 16/12/2021
    Date: 16/12/2021
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 281447/2021 (0) 30/07/2021
    Date: 30/07/2021
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 274626/2021 (0) 28/07/2021
    Date: 28/07/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 264568/2021 (0) 20/07/2021
    Date: 20/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 259652/2021 (0) 15/07/2021
    Date: 15/07/2021

Entries / Precedence ALLSPICE HOLDINGS S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Commercial Company Minute, Qualification Rights, Alteración de Turno 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Alteración de Turno 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2021
    Year: 2021
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About ALLSPICE HOLDINGS S.A.: Summary of ALLSPICE HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/07/2021. Estimated traffic: 59 total visits (peak 23). Position: #799,420 of 1,014,823. See representatives, branches, documents and filings.