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ACL PANAMA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1-1556-309666
Total views
39
Avg / month
3
Year peak
7
Current month -14.3 % vs Sep
6

Company information

Folio
155633076 Mercantil
Registration date
11/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights ACL PANAMA INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
SANJEEV KAUL
RUC
1-1556-309666

Branches / Establishments (1)

Trade name
Address
  • Trade name ACL PANAMA
    URB. BELLA VISTA, CL. ELVIRA MENDEZ, EDF. VALLARINO, APTO. 11, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. ELVIRA MENDEZ, EDF. VALLARINO, APTO. 11, PANAMÁ PANAMÁ BELLA VISTA

Executives ACL PANAMA INC. (6)

Name
Role
Links
View
  • Name RICARDO LEVY Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ERICK LEVY Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ERICK LEVY Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name SANJEEV KAUL Director / President 1
    Role: Director / President
    Links: 1
  • Name RASHMI KAUL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VISHWANATH KURUP Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y, EN SU DEFECTO, EL SECRETARIO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACL PANAMA INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 309666/2016 (0) 11/07/2016
    Date: 11/07/2016

Entries / Precedence ACL PANAMA INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About ACL PANAMA INC.: Summary of ACL PANAMA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/07/2016. Estimated traffic: 39 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.