LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

ACB FINANCIAL SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
25
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
690089 Mercantil
Registration date
30/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights ACB FINANCIAL SERVICES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ACB FINANCIAL SERVICES S.A. (10)

Name
Role
Links
View
  • Name BENJAMIN DELVALLE Subscriber 818
    Role: Subscriber
    Links: 818
  • Name ANA LORENA QUINTERO Subscriber 437
    Role: Subscriber
    Links: 437
  • Name NICOLAS EPIFANIO Director 597
    Role: Director
    Links: 597
  • Name RENE HOWARD Director 1459
    Role: Director
    Links: 1459
  • Name VELKYS RODRIGUEZ Director 472
    Role: Director
    Links: 472
  • Name NICOLAS EPIFANIO President 597
    Role: President
    Links: 597
  • Name VELKYS RODRIGUEZ Treasurer 472
    Role: Treasurer
    Links: 472
  • Name RENE HOWARD Secretary 1459
    Role: Secretary
    Links: 1459
  • Name DELVALLE & DELVALLE Resident Agent 1341
    Role: Resident Agent
    Links: 1341
  • Name EL PRESIDENTE O LA PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACB FINANCIAL SERVICES S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 5763/2017 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 4 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 5763/2017 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 3761/2017 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2017
    Date: 06/01/2017

Entries / Precedence ACB FINANCIAL SERVICES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About ACB FINANCIAL SERVICES S.A.: Summary of ACB FINANCIAL SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/01/2010. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.