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ALLURA CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #33,4671,007,204 total
Total views
573
Avg / month
48
Year peak
78
Current month -7.3 % vs Sep
38

Company information

Folio
155612049 Mercantil
Registration date
07/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights ALLURA CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALLURA CAPITAL S.A. (8)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name VERNON EMMANUEL SALAZAR ZURITA Director / President 14970
    Role: Director / President
    Links: 14970
  • Name LILIA JUDITH TOVAR DE LEON Director / Vice President 443
    Role: Director / Vice President
    Links: 443
  • Name LILIA JUDITH TOVAR DE LEON Secretary 443
    Role: Secretary
    Links: 443
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer 443
    Role: Deputy Treasurer
    Links: 443
  • Name DELIO JOSE DE LEON MELA Director / Treasurer 25134
    Role: Director / Treasurer
    Links: 25134
  • Name DELIO JOSE DE LEON MELA Vice President 25134
    Role: Vice President
    Links: 25134
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 25134
    Role: Deputy Secretary
    Links: 25134
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name ANDRE GOLABEK SANCHEZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALLURA CAPITAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 67647/2018 (0) 20/02/2018
    Date: 20/02/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 162530/2016 (0) 15/04/2016
    Date: 15/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 389799/2015 (0) 07/09/2015
    Date: 07/09/2015

Entries / Precedence ALLURA CAPITAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ALLURA CAPITAL S.A.: Summary of ALLURA CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/09/2015. Estimated traffic: 573 total visits (peak 78). Position: #33,467 of 1,007,204. See representatives, branches, documents and filings.