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ACO CARIBE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155713427-2-2021
Total views
20
Avg / month
2
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155713427 Mercantil
Registration date
29/09/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2023 (hace 2 años)
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Highlights ACO CARIBE S.A.

Currency
US DOLLAR
Share capital
580,000.00
RUC
155713427-2-2021

Executives ACO CARIBE S.A. (8)

Name
Role
Links
View
  • Name RUI MANUEL TULHA DE AMICIS REBELO Director / President 2
    Role: Director / President
    Links: 2
  • Name DEREK HUMPHRIES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUDITH ARACELI BRUBAKER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name ANA MARIA BURNES CESPEDES Subscriber 387
    Role: Subscriber
    Links: 387
  • Name BETSAIDA CERRUD SANCHEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name RUI MANUEL TULHA DE AMICIS REBELO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name YOLANDA SANCHEZ MURILLO Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name HASTA QUE LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACO CARIBE S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 253512/2023 (0) 21/06/2023
    Date: 21/06/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 64713/2022 (0) 18/02/2022
    Date: 18/02/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 382090/2021 (0) 12/10/2021
    Date: 12/10/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 366879/2021 (0) 29/09/2021
    Date: 29/09/2021

Entries / Precedence ACO CARIBE S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About ACO CARIBE S.A.: Summary of ACO CARIBE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/09/2021. Estimated traffic: 20 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.