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A &C ENTERPRISE DEVELOPMENT GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#922,0231,014,823 total
RUC: 155707195-2-2021
Total views
45
Avg / month
4
Year peak
20
Current month+566.7 % vs Mar
20

What matters most in this file

Time on record
Registered 4 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
10 visible people or roles
Visible presence
No extra branches or references
Interest level
#922,023 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155707195Mercantil
Registration date
07/06/2021
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
05/08/2023 (2 years ago)
Request update

Highlights A &C ENTERPRISE DEVELOPMENT GROUP,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
RUC
155707195-2-2021

Executives (10)

Name
Role
Links
View
  • Name ENRIQUE OCTAVIO ARGUELLES MARTINEZ (8-220-663) Subscriber1
    Role:Subscriber
    Links: 1
  • Name GERARDO HUMBERTO ARGUELLES MARTINEZ (8-264-544) Subscriber1
    Role:Subscriber
    Links: 1
  • Name AGNIESZKA DEL CARMEN ARGUELLES PASECKA (8-814-2002) Subscriber1
    Role:Subscriber
    Links: 1
  • Name YOIRA MILENE PEREZ GONZALEZ (4-718-1562) Subscriber1
    Role:Subscriber
    Links: 1
  • Name ENRIQUE OCTAVIO ARGUELLES Director / President2
    Role:Director / President
    Links: 2
  • Name YOIRA PEREZ Director / Vice President2
    Role:Director / Vice President
    Links: 2
  • Name ENRIQUE OCTAVIO ARGUELLES Secretary2
    Role:Secretary
    Links: 2
  • Name RUBEN DARIO ARGUELLES (8-165-209) Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name AGNIESZKA ARGUELLES Treasurer1
    Role:Treasurer
    Links: 1
  • Name GERARDO ARGUELLES Director / Member1
    Role:Director / Member
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA LO SERA VICE-PRESIDENTE Y EN SU AUSENCIA DE AMBOS LO SERA EL SECRETARIO DE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 199924/2021 (0) 07/06/2021
    Date: 07/06/2021

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Qualification Rights, Qualification Rights, Qualification Rights 2021
    Year: 2021
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 10 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.