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ALLURE PH2,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #189,0811,010,412 total
RUC: 1808654-1-706817
Total views
64
Avg / month
5
Year peak
16
Current month -83.3 % vs Nov
1

Company information

Folio
706817 Mercantil
Registration date
13/07/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 21 días)
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Highlights ALLURE PH2,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1808654-1-706817

Executives ALLURE PH2,S.A. (9)

Name
Role
Links
View
  • Name EZRA ANGEL BENZION Subscriber 429
    Role: Subscriber
    Links: 429
  • Name CESAR RIVERA Subscriber 819
    Role: Subscriber
    Links: 819
  • Name VAHEED JABERANSARI Director 12
    Role: Director
    Links: 12
  • Name CESAR RIVERA Director 819
    Role: Director
    Links: 819
  • Name JULIO DE LEON VALDES Director 438
    Role: Director
    Links: 438
  • Name VAHEED JABERANSARI President 12
    Role: President
    Links: 12
  • Name JULIO DE LEON VALDES Treasurer 438
    Role: Treasurer
    Links: 438
  • Name CESAR RIVERA Secretary 819
    Role: Secretary
    Links: 819
  • Name SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALLURE PH2,S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 34770/2023 (0) 26/01/2023
    Date: 26/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 440923/2022 (0) 27/10/2022
    Date: 27/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/10/2022
    Date: 26/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 26/10/2022
    Date: 26/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 26/10/2022
    Date: 26/10/2022
  • Act Entry Id -11006719- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9713430- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6555555- (MASTER INFORMATION) Entry 120536/2010 (0) 13/07/2010
    Date: 13/07/2010

Entries / Precedence ALLURE PH2,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUYEN, Qualification Rights 2010
    Year: 2010
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About ALLURE PH2,S.A.: Summary of ALLURE PH2,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/07/2010. Estimated traffic: 64 total visits (peak 16). Position: #189,081 of 1,010,412. See representatives, branches, documents and filings.