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ACE FOUNDATION

LIMITED LIABILITY COMPANY (LLC) DISSOLVED #425,0701,007,204 total
Total views
27
Avg / month
2
Year peak
9
Current month -100.0 % vs Sep
0

Company information

Folio
325 Mercantil
Registration date
05/03/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/09/2018 (hace 7 años)
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Highlights ACE FOUNDATION

Currency
PANAMANIAN BALBOA
Share capital
B/.2,000.00

Executives ACE FOUNDATION (12)

Name
Role
Links
View
  • Name ROGELIO DE LA GUARDIA Subscriber 182
    Role: Subscriber
    Links: 182
  • Name DAVID RAY BELDING Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GIAN CASTILLERO GUIRAUD Subscriber 26
    Role: Subscriber
    Links: 26
  • Name MARIA BALLESTEERO Administrator 1
    Role: Administrator
    Links: 1
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name GERARD ALISEO (19 CUOTAS) PARTNER 1
    Role: PARTNER
    Links: 1
  • Name MATTHEW ALISEO (1 CUOTA) PARTNER 1
    Role: PARTNER
    Links: 1
  • Name NO CONSTA QUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA 23821 DE 30 DE OCTUBRE DEL 2008 DE LA NOTARIA PRIMERA DEL CIRCUITO DE PANAMA SEGUN DOCUMENTO 1463298,FICHA 325 INSCRITO EN LA SECCION DE MERCANTIL DESDE 07 DE NOVIEMBRE DEL 2 REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ARTURO BENITEZ CLOWERY President 3
    Role: President
    Links: 3
  • Name ARTURO BENITEZ JR. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANA BENITEZ DE ALVARADO Secretary 9
    Role: Secretary
    Links: 9
  • Name ARTURO BENITEZ CLOWERY Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANA BENITEZ DE ALVARADO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ARTURO BENITEZ CLOWERY Director 3
    Role: Director
    Links: 3
  • Name ARTURO BENITEZ JR. Director 2
    Role: Director
    Links: 2
  • Name ANA BENITEZ DE ALVARADO Director 9
    Role: Director
    Links: 9
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACE FOUNDATION (0)

Act
Date
View
  • No documents

Entries / Precedence ACE FOUNDATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. TRASPASO DE CUOTA, Qualification Rights 2005
    Year: 2005
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About ACE FOUNDATION: Summary of ACE FOUNDATION: entity LIMITED LIABILITY COMPANY (LLC), status DISUELTO. Address in Panamá. Registered since 05/03/2004. Estimated traffic: 27 total visits (peak 9). Position: #425,070 of 1,007,204. See representatives, branches, documents and filings.