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ACE CAPITAL INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #952,0201,014,021 total
Total views
22
Avg / month
2
Year peak
4
Current month -100.0 % vs Feb
0

Company information

Folio
703394 Mercantil
Registration date
09/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights ACE CAPITAL INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives ACE CAPITAL INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3585
    Role: Subscriber
    Links: 3585
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name ESTUARDO BIGURIA DE LEON Director / President 1
    Role: Director / President
    Links: 1
  • Name GABRIEL BIGURIA ORTEGA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name OLGA CORALIA DE LEON GARCIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5300
    Role: Resident Agent
    Links: 5300
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACE CAPITAL INVESTMENTS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 164199/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 74821/2015 (0) 08/04/2015
    Date: 08/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/04/2015
    Date: 08/04/2015

Entries / Precedence ACE CAPITAL INVESTMENTS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About ACE CAPITAL INVESTMENTS CORP.: Summary of ACE CAPITAL INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/06/2010. Estimated traffic: 22 total visits (peak 4). Position: #952,020 of 1,014,021. See representatives, branches, documents and filings.