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ACG TRADING PANAMA CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #482,8401,010,412 total
Total views
110
Avg / month
9
Year peak
36
Current month -68.4 % vs Nov
6

Company information

Folio
155596369 Mercantil
Registration date
11/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights ACG TRADING PANAMA CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives ACG TRADING PANAMA CORP. (6)

Name
Role
Links
View
  • Name GUIDO JOSE ANDRÉS TORRES VILLA GOMEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name LUIS ALFONSO ALVAREZ RODRIGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RAFAEL ANTONIO OVALLES MENDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name EL PRESIDENTE, EL TESORERO, O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACG TRADING PANAMA CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 123572/2017 (0) 27/03/2017
    Date: 27/03/2017
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 121699/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 146022/2015 (0) 14/04/2015
    Date: 14/04/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 131387/2015 (0) 06/04/2015
    Date: 06/04/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 98253/2015 (0) 11/03/2015
    Date: 11/03/2015

Entries / Precedence ACG TRADING PANAMA CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About ACG TRADING PANAMA CORP.: Summary of ACG TRADING PANAMA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/03/2015. Estimated traffic: 110 total visits (peak 36). Position: #482,840 of 1,010,412. See representatives, branches, documents and filings.