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ACAI INVESTMENT INC

CORPORATION (JOINT-STOCK COMPANY) MERGED #625,3711,011,615 total
RUC: 155679066-2-2019
Total views
48
Avg / month
4
Year peak
9
Current month +125.0 % vs Dec
9

Company information

Folio
155679066 Mercantil
Registration date
02/05/2019
Validity
PERPETUAL
Status
MERGED
Last update
24/10/2025 (hace 3 meses)
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Highlights ACAI INVESTMENT INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679066-2-2019

Executives ACAI INVESTMENT INC (7)

Name
Role
Links
View
  • Name CEFERINO CEDEÑO MORALES Director / President 45
    Role: Director / President
    Links: 45
  • Name GLADYS ESTHER MEDINA DE DEL CASTILLO Director / Secretary 27
    Role: Director / Secretary
    Links: 27
  • Name NAIROBY NICOHOL PINO CASTRO Director / Treasurer 82
    Role: Director / Treasurer
    Links: 82
  • Name MEDINA & ASOCIADOS Resident Agent 92
    Role: Resident Agent
    Links: 92
  • Name CLAUDIA IVONNE AISPURUA MEDINA Subscriber 59
    Role: Subscriber
    Links: 59
  • Name NAIROBY NICOHOL PINO CASTRO Subscriber 82
    Role: Subscriber
    Links: 82
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SUS AUSENCIAS LA OSTENTARA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACAI INVESTMENT INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168876/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 113693/2020 (0) 04/05/2020
    Date: 04/05/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 162451/2019 (0) 02/05/2019
    Date: 02/05/2019

Entries / Precedence ACAI INVESTMENT INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ACAI INVESTMENT INC: Summary of ACAI INVESTMENT INC: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/05/2019. Estimated traffic: 48 total visits (peak 9). Position: #625,371 of 1,011,615. See representatives, branches, documents and filings.