LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

AC HOLDING INVESTMENTS ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #127,5451,007,204 total
Total views
106
Avg / month
9
Year peak
19
Current month -21.4 % vs Sep
11

Company information

Folio
652411 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)

Highlights AC HOLDING INVESTMENTS ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AC HOLDING INVESTMENTS ENTERPRISES S.A. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name JAVIER ENRIQUE ARZU TINOCO Director / President 15
    Role: Director / President
    Links: 15
  • Name GABRIELA CIRICI SARAVIA DE ARZU Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name GABRIELA CIRICI SARAVIA DE ARZU Secretary 5
    Role: Secretary
    Links: 5
  • Name KATIA ARZU CIRICI Director 3
    Role: Director
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AC HOLDING INVESTMENTS ENTERPRISES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 386992/2016 (0) 29/08/2016
    Date: 29/08/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 246010/2016 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2016
    Date: 02/06/2016

Entries / Precedence AC HOLDING INVESTMENTS ENTERPRISES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
About AC HOLDING INVESTMENTS ENTERPRISES S.A.: Summary of AC HOLDING INVESTMENTS ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/02/2009. Estimated traffic: 106 total visits (peak 19). Position: #127,545 of 1,007,204. See representatives, branches, documents and filings.