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ACCOUNTING CONTROL & ASSETS MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #46,2051,014,823 total
RUC: 155643878-2-2017
Total views
178
Avg / month
15
Year peak
24
Current month +20.0 % vs Mar
24

Company information

Folio
155643878 Mercantil
Registration date
01/02/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/11/2025 (hace 5 meses)
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Highlights ACCOUNTING CONTROL & ASSETS MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Contabilidad, Asesoria Fiscal y Administrativa, Auditoria Comerciales, Administración
Legal representative
SOLANGEL STEPHANY SANCHEZ CAM
RUC
155643878-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name ACCOUNTING CONTROL & ASSETS MANAGEMENT, S.A. (ACAM, S.A.)
    URB. VIA ESPAÑA, CL. VIA ESPAÑA CON ELVIRA MENDEZ, EDF. TORRE DELTA, APTO. 604B, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CL. VIA ESPAÑA CON ELVIRA MENDEZ, EDF. TORRE DELTA, APTO. 604B, PANAMÁ PANAMÁ BELLA VISTA

Executives ACCOUNTING CONTROL & ASSETS MANAGEMENT, S.A. (7)

Name
Role
Links
View
  • Name SOLANGEL STEPHANY SANCHEZ CAM Director / President 10
    Role: Director / President
    Links: 10
  • Name OSCAR ARIEL SANCHEZ CAM Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name VLADIMIR ARIEL SANCHEZ AVILA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JUSTO JOSÉ CEBRIÁN KANT Resident Agent 39
    Role: Resident Agent
    Links: 39
  • Name OSCAR ARIEL SANCHEZ CAM Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SOLANGEL STEPHANY SANCHEZ CAM Subscriber 10
    Role: Subscriber
    Links: 10
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACCOUNTING CONTROL & ASSETS MANAGEMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168889/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 44493/2017 (0) 01/02/2017
    Date: 01/02/2017

Entries / Precedence ACCOUNTING CONTROL & ASSETS MANAGEMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About ACCOUNTING CONTROL & ASSETS MANAGEMENT, S.A.: Summary of ACCOUNTING CONTROL & ASSETS MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/02/2017. Estimated traffic: 178 total visits (peak 24). Position: #46,205 of 1,014,823. See representatives, branches, documents and filings.