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ACH LOGISTIC TRANSPORT SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #474,3181,010,412 total
RUC: 155607378-2-2015
Total views
38
Avg / month
3
Year peak
6
Current month +50.0 % vs Nov
3

Company information

Folio
155607378 Mercantil
Registration date
13/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
05/11/2025 (hace 27 días)
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Highlights ACH LOGISTIC TRANSPORT SERVICES S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE LOGISTICA Y TRANSPORTE DE MERCANCIA SECA Y REFRIGERADA TALES COMO (COMIDAS, ENLATADOS, CARNES, EMBUTIDOS, Y OTRAS MERCANCIAS DE MEDICAMENTOS A TEMPERATURA DESDE 60° HASTA MENOS 20°
Legal representative
ALFREDO CHARLES MORENO
RUC
155607378-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name ACH LOGISTIC TRANSPORT SERVICES, S.A.
    URB. MONTE RICO, CL. 14, CASA M-90, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. MONTE RICO, CL. 14, CASA M-90, PANAMÁ PANAMÁ 24 DE DICIEMBRE

Executives ACH LOGISTIC TRANSPORT SERVICES S.A. (7)

Name
Role
Links
View
  • Name ANGIE LISETH RODRIGUEZ DOMINGUEZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name RICARDO ANTONIO GONZALEZ ARCHIBOLD Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ALFREDO AUGUSTO CHARLES MORENO Director / President 1
    Role: Director / President
    Links: 1
  • Name MATILDE ENCARNACION FERNANDEZ AGUILAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MOISES JAVIER JARAMILLO MATOS Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name IDALIDES DEL CARMEN BREMNER SALAZAR Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACH LOGISTIC TRANSPORT SERVICES S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 296671/2025 (0) 23/07/2025
    Date: 23/07/2025
  • Act Electronic Entry Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 296671/2025 (0) 23/07/2025
    Date: 23/07/2025
  • Act Electronic Entry Nº 7 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 294351/2025 (0) 23/07/2025
    Date: 23/07/2025
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229582/2025 (0) 30/06/2025
    Date: 30/06/2025
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 346852/2023 (0) 22/08/2023
    Date: 22/08/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 205820/2023 (0) 23/05/2023
    Date: 23/05/2023
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 482686/2021 (0) 29/12/2021
    Date: 29/12/2021
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139644/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 299999/2015 (0) 13/07/2015
    Date: 13/07/2015

Entries / Precedence ACH LOGISTIC TRANSPORT SERVICES S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ACH LOGISTIC TRANSPORT SERVICES S.A.: Summary of ACH LOGISTIC TRANSPORT SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/07/2015. Estimated traffic: 38 total visits (peak 6). Position: #474,318 of 1,010,412. See representatives, branches, documents and filings.