LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100

ACF INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #9,1541,006,803 total
RUC: 1457235-1-639345
Total views
176
Avg / month
15
Year peak
35
Current month -40.0 % vs Sep
9

Company information

Folio
639345 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)

Highlights ACF INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
Acesoria Financiera, Consultoria
Legal representative
FABIO OSORIO AQUILES SERPA
RUC
1457235-1-639345

Branches / Establishments (1)

Trade name
Address
  • Trade name ACF INVESTMENT GROUP
    URB. PUNTA PACIFICA, CL. DARIEN, EDF. TORRES DE LAS AMERICAS, APTO. 06, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. DARIEN, EDF. TORRES DE LAS AMERICAS, APTO. 06, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ACF INVESTMENT GROUP, S.A. (6)

Name
Role
Links
View
  • Name GONZALO BERNAL LAZCANO Secretary 860
    Role: Secretary
    Links: 860
  • Name GONZALO BERNAL LAZCANO Subscriber 860
    Role: Subscriber
    Links: 860
  • Name CARLOS ALBERTO MARRE ARCE Subscriber 352
    Role: Subscriber
    Links: 352
  • Name FABIO AQUILES OSORIO SERPA Director 15
    Role: Director
    Links: 15
  • Name AQUILES HORACIO ESCOBAR RAMOS Director 4
    Role: Director
    Links: 4
  • Name GONZALO BERNAL LAZCANO Director 860
    Role: Director
    Links: 860
  • Name FABIO AQUILES OSORIO SERPA President 15
    Role: President
    Links: 15
  • Name AQUILES HORACIO ESCOBAR RAMOS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MARRE,BERNAL & ASOCIADOS Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA,POR EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ACF INVESTMENT GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ACF INVESTMENT GROUP, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
About ACF INVESTMENT GROUP, S.A.: Summary of ACF INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/10/2008. Estimated traffic: 176 total visits (peak 35). Position: #9,154 of 1,006,803. See representatives, branches, documents and filings.