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ACCION COMERCIAL PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #657,3021,007,204 total
RUC: 1407010-1-629051
Total views
70
Avg / month
6
Year peak
10
Current month +11.1 % vs Sep
10

Company information

Folio
629051 Mercantil
Registration date
19/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights ACCION COMERCIAL PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Distribución y venta de productos en general, así como a cualquiera otras actividades lícitas de carácter comercial.
Legal representative
ANA GABRIELA LARA VARGAS
RUC
1407010-1-629051

Branches / Establishments (1)

Trade name
Address
  • Trade name ACCION COMERCIAL PANAMA S.A.
    URB. BELLA VISTA, CL. 51, EDF. 20, APTO. S/N, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 51, EDF. 20, APTO. S/N, PANAMÁ PANAMÁ BELLA VISTA

Executives ACCION COMERCIAL PANAMA S.A. (6)

Name
Role
Links
View
  • Name RICARDO MORENO Subscriber 667
    Role: Subscriber
    Links: 667
  • Name ANYANETH LUQUE Subscriber 84
    Role: Subscriber
    Links: 84
  • Name ANA GABRIELA LARA VARGAS Director 2
    Role: Director
    Links: 2
  • Name ITZELA FLORES Director 238
    Role: Director
    Links: 238
  • Name ALFREDO LARA VARGAS Director 4
    Role: Director
    Links: 4
  • Name ANA GABRIELA LARA VARGAS President 2
    Role: President
    Links: 2
  • Name ALFREDO LARA VARGAS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ITZELA FLORES Secretary 238
    Role: Secretary
    Links: 238
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACCION COMERCIAL PANAMA S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 45734/2022 (0) 04/02/2022
    Date: 04/02/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 377122/2021 (0) 01/11/2021
    Date: 01/11/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 25/10/2021
    Date: 25/10/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 25/10/2021
    Date: 25/10/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/10/2021
    Date: 25/10/2021
  • Act Entry Id -10880800- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684840- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6628485- (MASTER INFORMATION) Entry 160802/2008 (0) 19/08/2008
    Date: 19/08/2008

Entries / Precedence ACCION COMERCIAL PANAMA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About ACCION COMERCIAL PANAMA S.A.: Summary of ACCION COMERCIAL PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/08/2008. Estimated traffic: 70 total visits (peak 10). Position: #657,302 of 1,007,204. See representatives, branches, documents and filings.