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ACE SPECIALISTS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #65,2921,010,412 total
RUC: 65705-2-362089
Total views
120
Avg / month
10
Year peak
12
Current month +0.0 % vs Nov
12

Company information

Folio
362089 Mercantil
Registration date
28/05/1999
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 16 días)
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Highlights ACE SPECIALISTS CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
65705-2-362089

Executives ACE SPECIALISTS CORPORATION (10)

Name
Role
Links
View
  • Name ELSY HERNANDEZ Subscriber 3001
    Role: Subscriber
    Links: 3001
  • Name YASMIN CADIZ Subscriber 3778
    Role: Subscriber
    Links: 3778
  • Name LUGANO SYNERGY INVESTMENT GROUP LTD Director 40
    Role: Director
    Links: 40
  • Name LUGANO SYNERGY GLOBAL SERVICES G., S.A. Director 1
    Role: Director
    Links: 1
  • Name EARTH KEYS SERVICES, S.A. Director 118
    Role: Director
    Links: 118
  • Name LUGANO SYNERGY INVESTMENT GROUP LTD. President 107
    Role: President
    Links: 107
  • Name LUGANO SYNERGY GLOBAL SERVICES G. S.A. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EARTH KEYS SERVICES, S.A. Secretary 118
    Role: Secretary
    Links: 118
  • Name EMILIO ARROCHA GRAELL Resident Agent 3715
    Role: Resident Agent
    Links: 3715
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACE SPECIALISTS CORPORATION (2)

Act
Date
View
  • Act Entry Id -6658003- (MASTER INFORMATION) Entry 5964/278 (0) 28/05/1999
    Date: 28/05/1999
  • Act Entry Id -13411307- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 04/08/2023
    Date: 04/08/2023

Entries / Precedence ACE SPECIALISTS CORPORATION (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1999
    Year: 1999
    View
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About ACE SPECIALISTS CORPORATION: Summary of ACE SPECIALISTS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/05/1999. Estimated traffic: 120 total visits (peak 12). Position: #65,292 of 1,010,412. See representatives, branches, documents and filings.