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ACKVILLE INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #480,5751,010,412 total
RUC: 155646260-2-2017
Total views
53
Avg / month
4
Year peak
10
Current month -60.0 % vs Nov
2

Company information

Folio
155646260 Mercantil
Registration date
17/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
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Highlights ACKVILLE INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155646260-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name ACKVILLE INVESTMENTS, S.A.
    URB. AV. AQUILINO DE LA GUARDIA, CL. 50, CASA N/A, EDF. LG, PANAMÁ PANAMÁ BELLA VISTA
    URB. AV. AQUILINO DE LA GUARDIA, CL. 50, CASA N/A, EDF. LG, PANAMÁ PANAMÁ BELLA VISTA

Executives ACKVILLE INVESTMENTS S.A. (9)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2051
    Role: Subscriber
    Links: 2051
  • Name AROSEMENA, ABREGO & ASOCIADOS Resident Agent 304
    Role: Resident Agent
    Links: 304
  • Name AHMED MOHAMED OMAIS OMAIS Director / President 6
    Role: Director / President
    Links: 6
  • Name IYAD MOHAMED OMAIS OMAIS Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name IYAD MOHAMED OMAIS OMAIS Treasurer 8
    Role: Treasurer
    Links: 8
  • Name NABIL OMAIS OMAIS Director 6
    Role: Director
    Links: 6
  • Name IYAD MOHAMED OMAIS OMAIS Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO IYAD MOHAMED OMAIS OMAIS O LA PERSONA QUE OCUPE DICHO CARGO, EN AUSENCIA DE AMBOS EL TESORERO, EN AUSENCIA DE TODOS ESTOS, EL DIRECTOR NABIL OMAIS OMAIS O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACKVILLE INVESTMENTS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 302064/2025 (0) 23/07/2025
    Date: 23/07/2025
  • Act Electronic Entry Nº 7 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 241296/2023 (0) 14/06/2023
    Date: 14/06/2023
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 412494/2022 (0) 07/10/2022
    Date: 07/10/2022
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 399486/2022 (0) 05/10/2022
    Date: 05/10/2022
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 281652/2020 (0) 12/11/2020
    Date: 12/11/2020
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 136893/2019 (0) 11/04/2019
    Date: 11/04/2019
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 182410/2017 (0) 04/05/2017
    Date: 04/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 110245/2017 (0) 17/03/2017
    Date: 17/03/2017

Entries / Precedence ACKVILLE INVESTMENTS S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Rectification of General Particulars, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About ACKVILLE INVESTMENTS S.A.: Summary of ACKVILLE INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/03/2017. Estimated traffic: 53 total visits (peak 10). Position: #480,575 of 1,010,412. See representatives, branches, documents and filings.