LIVE
New today 401
Updated 159
New executives 1,211
Reported capital $ 15,975,100
Sign up Log in

ACH GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155686335-2-2019
Total views
14
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155686335 Mercantil
Registration date
10/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
Request update

Highlights ACH GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
-
RUC
155686335-2-2019

Executives ACH GROUP, S.A. (10)

Name
Role
Links
View
  • Name YOVIRA DE LA CRUZ CHING Subscriber 84
    Role: Subscriber
    Links: 84
  • Name JULIE ESTELLA HENDRICKS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name SOLLY CHREIM Director / President 102
    Role: Director / President
    Links: 102
  • Name CHARLES CHREIM AZRAK Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name JOSEPH CHREIM AZRAK Director / Deputy Secretary 15
    Role: Director / Deputy Secretary
    Links: 15
  • Name JACK HAMOUI ANTABI Director / Treasurer 30
    Role: Director / Treasurer
    Links: 30
  • Name DAVID HAMOUI ANTABI Director / Deputy Treasurer 39
    Role: Director / Deputy Treasurer
    Links: 39
  • Name ALBERT DJAMOUS Director / Vice President 36
    Role: Director / Vice President
    Links: 36
  • Name YOVIRA DE LACRUZ CHING Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE, EL SECRETARIO O EL TESORO EJERCERAN INDISTINTAMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACH GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 389799/2019 (0) 10/10/2019
    Date: 10/10/2019

Entries / Precedence ACH GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About ACH GROUP, S.A.: Summary of ACH GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/10/2019. Estimated traffic: 14 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.