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ACERTA HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1845114-1-712713
Total views
71
Avg / month
6
Year peak
12
Current month +200.0 % vs Sep
9

Company information

Folio
712713 Mercantil
Registration date
16/09/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights ACERTA HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Asesoría y Gestión en Proyectos Financieros de toda índole y cualquier acitividad a fin con la misma.
Legal representative
JUAN CARLOS FABREGA ROUX
RUC
1845114-1-712713

Branches / Establishments (1)

Trade name
Address
  • Trade name ACERTA HOLDINGS, S.A.
    URB. SAN FRANCISCO, CL. 50 Y 74, EDF. P.H. 909, APTO. PISO 6, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50 Y 74, EDF. P.H. 909, APTO. PISO 6, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ACERTA HOLDINGS, S.A. (14)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name JUAN CARLOS FABREGA ROUX Director / President 61
    Role: Director / President
    Links: 61
  • Name RICARDO BROSTELLA NOVEY Director / Secretary 57
    Role: Director / Secretary
    Links: 57
  • Name ROGELIO ARANGO DE LA GUARDIA Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name JUAN DAVID MORGAN VALLARINO Director 34
    Role: Director
    Links: 34
  • Name JOSEPH FIDANQUE TERCERO MADURO Director 17
    Role: Director
    Links: 17
  • Name ROBERTO PASCUAL Director 55
    Role: Director
    Links: 55
  • Name ALFREDO ALEMAN Director 41
    Role: Director
    Links: 41
  • Name JAIME R. SOSA Director 1
    Role: Director
    Links: 1
  • Name MIGUEL BROSTELLA Director 8
    Role: Director
    Links: 8
  • Name SAMUEL LEWIS DELVALLE Director 32
    Role: Director
    Links: 32
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS LA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACERTA HOLDINGS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 479692/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 567599/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/07/2016
    Date: 04/07/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 235631/2016 (0) 04/07/2016
    Date: 04/07/2016

Entries / Precedence ACERTA HOLDINGS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
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About ACERTA HOLDINGS, S.A.: Summary of ACERTA HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/09/2010. Estimated traffic: 71 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.