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ALLURE HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #450,1511,010,412 total
RUC: 155634658-2-2016
Total views
74
Avg / month
6
Year peak
12
Current month -58.3 % vs Nov
5

Company information

Folio
155634658 Mercantil
Registration date
08/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
02/11/2025 (hace 1 mes)
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Highlights ALLURE HOLDINGS, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Plataforma de servicio para el comercio electrónico de bienes y venta de productos por internet
Legal representative
YARIELA ITZEL ANDERSON SIMMONS
RUC
155634658-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name MERKAO
    URB. LA ALAMEDA, CL. 63 G, CASA 62, PANAMÁ PANAMÁ BETANIA
    URB. LA ALAMEDA, CL. 63 G, CASA 62, PANAMÁ PANAMÁ BETANIA

Executives ALLURE HOLDINGS, INC. (7)

Name
Role
Links
View
  • Name YARIELA ANDERSON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name BERNARD CALLAGHAN Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LURYS YAZMIL GAVIRIA LINARES Director / President 1
    Role: Director / President
    Links: 1
  • Name IRIS MIGDALIA NAVARRO CABALLERO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EDITA EMELDA MAYORGA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name A&N LEGAL SERVICES Resident Agent 77
    Role: Resident Agent
    Links: 77
  • Name LA REPRESENTACIÓN LEGAL DE LA LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y/O 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 ALLURE HOLDINGS, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 165255/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 165255/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 99040/2023 (0) 13/03/2023
    Date: 13/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 494851/2022 (0) 12/12/2022
    Date: 12/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 354365/2016 (0) 08/08/2016
    Date: 08/08/2016

Entries / Precedence ALLURE HOLDINGS, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About ALLURE HOLDINGS, INC.: Summary of ALLURE HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/08/2016. Estimated traffic: 74 total visits (peak 12). Position: #450,151 of 1,010,412. See representatives, branches, documents and filings.