LIVE
New today 401
Updated 770
New executives 6,460
Reported capital $ 1,426,000
Sign up Log in

ACES LOGISTICS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155683147-2-2019
Total views
31
Avg / month
3
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
155683147 Mercantil
Registration date
31/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2023 (hace 2 años)
Request update

Highlights ACES LOGISTICS INC

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155683147-2-2019

Executives ACES LOGISTICS INC (7)

Name
Role
Links
View
  • Name NADIA GISELA PEREZ MENDOZA DE SINGH Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CHANAN CHAI SINGH ORO Subscriber 104
    Role: Subscriber
    Links: 104
  • Name ABUNDIO CHENG ABRE Director / President 25
    Role: Director / President
    Links: 25
  • Name RICARDO CHENG ABRE Director / Secretary 35
    Role: Director / Secretary
    Links: 35
  • Name ALBERTO CHENG ABRE Director / Treasurer 19
    Role: Director / Treasurer
    Links: 19
  • Name JOEL ELIAS ESPINOSA CONCEPCION Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESOERERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACES LOGISTICS INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 198994/2022 (0) 24/05/2022
    Date: 24/05/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 63574/2021 (0) 02/03/2021
    Date: 02/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 296040/2019 (0) 31/07/2019
    Date: 31/07/2019

Entries / Precedence ACES LOGISTICS INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
Request deletion
About ACES LOGISTICS INC: Summary of ACES LOGISTICS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/07/2019. Estimated traffic: 31 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.