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ACE HEAVY INDUSTRIES LIMITED S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #229,4431,010,412 total
RUC: 155672313-2-2018
Total views
69
Avg / month
6
Year peak
9
Current month +50.0 % vs Nov
6

Company information

Folio
155672313 Mercantil
Registration date
09/11/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights ACE HEAVY INDUSTRIES LIMITED S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155672313-2-2018

Branches / Establishments (1)

Trade name
Address
  • Trade name ACE HEAVY INDUSTRIES LIMITED, S.A.
    URB. LA CHORRERA, CENTRO, CL. SANTA RITA, EDF. PLAZA LEE, APTO. 3, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. LA CHORRERA, CENTRO, CL. SANTA RITA, EDF. PLAZA LEE, APTO. 3, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives ACE HEAVY INDUSTRIES LIMITED S.A. (6)

Name
Role
Links
View
  • Name JORGE QUINTANA Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name VICTOR CAICEDO LEWIS Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name LLOYD QUINTANA Subscriber 104
    Role: Subscriber
    Links: 104
  • Name VICTOR CAICEDO LEWIS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LUIS DANIEL CUSICANQUI CORDERO Director / President 2
    Role: Director / President
    Links: 2
  • Name EL PRESIDENTE EJERCERA LAS FUNCIONES DE REPRESENTANTE LEGAL DE LA SOCIEDAD DE FORMA INDIVIDUAL, EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACE HEAVY INDUSTRIES LIMITED S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 527868/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509338/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 392354/2022 (0) 28/09/2022
    Date: 28/09/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 458114/2018 (0) 13/11/2018
    Date: 13/11/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 454603/2018 (0) 09/11/2018
    Date: 09/11/2018

Entries / Precedence ACE HEAVY INDUSTRIES LIMITED S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About ACE HEAVY INDUSTRIES LIMITED S.A.: Summary of ACE HEAVY INDUSTRIES LIMITED S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/11/2018. Estimated traffic: 69 total visits (peak 9). Position: #229,443 of 1,010,412. See representatives, branches, documents and filings.