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ACI INDUSTRIES, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #653,2601,010,412 total
RUC: 1440174-1-635753
Total views
59
Avg / month
5
Year peak
10
Current month -60.0 % vs Nov
2

Company information

Folio
635753 Mercantil
Registration date
03/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2023 (hace 2 años)
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Highlights ACI INDUSTRIES, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
1440174-1-635753

Executives ACI INDUSTRIES, S.A (4)

Name
Role
Links
View
  • Name JOHANA MONTILLA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name RAFAEL PONCE GONZALEZ Subscriber 273
    Role: Subscriber
    Links: 273
  • Name RAFAEL PONCE GONZALEZ Director 273
    Role: Director
    Links: 273
  • Name JOHANA MONTILLA Director 12
    Role: Director
    Links: 12
  • Name FRANCHESCA SAUCEDO Director 4
    Role: Director
    Links: 4
  • Name RAFAEL PONCE GONZALEZ President 273
    Role: President
    Links: 273
  • Name FRANCHESCA SAUCEDO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JOHANA MONTILLA Secretary 12
    Role: Secretary
    Links: 12
  • Name LICDO. RAFAEL PONCE Resident Agent 5
    Role: Resident Agent
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents ACI INDUSTRIES, S.A (3)

Act
Date
View
  • Act Entry Id -10982537- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687205- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6634294- (MASTER INFORMATION) Entry 198283/2008 (0) 03/10/2008
    Date: 03/10/2008

Entries / Precedence ACI INDUSTRIES, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
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About ACI INDUSTRIES, S.A: Summary of ACI INDUSTRIES, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/10/2008. Estimated traffic: 59 total visits (peak 10). Position: #653,260 of 1,010,412. See representatives, branches, documents and filings.