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ACB FINANCIAL SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
30
Avg / month
3
Year peak
5
Current month -33.3 % vs Nov
2

Company information

Folio
690089 Mercantil
Registration date
30/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights ACB FINANCIAL SERVICES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ACB FINANCIAL SERVICES S.A. (7)

Name
Role
Links
View
  • Name BENJAMIN DELVALLE Subscriber 822
    Role: Subscriber
    Links: 822
  • Name ANA LORENA QUINTERO Subscriber 438
    Role: Subscriber
    Links: 438
  • Name NICOLAS EPIFANIO Director 602
    Role: Director
    Links: 602
  • Name RENE HOWARD Director 1490
    Role: Director
    Links: 1490
  • Name VELKYS RODRIGUEZ Director 472
    Role: Director
    Links: 472
  • Name NICOLAS EPIFANIO President 602
    Role: President
    Links: 602
  • Name VELKYS RODRIGUEZ Treasurer 472
    Role: Treasurer
    Links: 472
  • Name RENE HOWARD Secretary 1490
    Role: Secretary
    Links: 1490
  • Name DELVALLE & DELVALLE Resident Agent 1345
    Role: Resident Agent
    Links: 1345
  • 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 (CAPITAL STOCK MODIFICATION) 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 (CORRECTION) 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. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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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: 30 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.