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ACRECENT FINANCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #9,3981,007,204 total
RUC: 2442748-1-811126
Total views
297
Avg / month
25
Year peak
49
Current month +5.3 % vs Sep
20

Company information

Folio
811126 Mercantil
Registration date
09/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ACRECENT FINANCIAL, S.A.

Currency
US DOLLAR
Share capital
600,000.00
Corporate purpose
Arrendamiento financiero
Legal representative
JULIO FELIPE LASTRES
RUC
2442748-1-811126

Branches / Establishments (1)

Trade name
Address
  • Trade name ACRECENT FINANCIAL, S.A.
    URB. SAN FRANCISCO, CL. PUNTA PACIFICA, EDF. TORRES DE LAS AMERICAS, TORRE B, APTO. PISO 15, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. PUNTA PACIFICA, EDF. TORRES DE LAS AMERICAS, TORRE B, APTO. PISO 15, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ACRECENT FINANCIAL, S.A. (11)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name RAUL CACHO Director 2
    Role: Director
    Links: 2
  • Name JAMES CONNOR (JEFE EJECUTIVO) Director 2
    Role: Director
    Links: 2
  • Name RAUL CACHO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JAMES CONNOR (JEFE EJECUTIVO) Secretary 2
    Role: Secretary
    Links: 2
  • Name ANTONIO MUÑOZ Director 14
    Role: Director
    Links: 14
  • Name JOSE FUSTER Director 2
    Role: Director
    Links: 2
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name JAMES HOFMOCKEL (ASESOR SENIOR DE MERCADOS DE CAPITAL) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name JULIO LASTRES Director / President 2
    Role: Director / President
    Links: 2
  • Name NANNETTE M. PEREZ ARRILLAGA Y JULIO ARMANDO CASTELLANOS VILLANUEVA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LOS NEGOCIOS DE LA SOCIEDAD SERAN ADMINISTRADOS Y DIRIGIDOS POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACRECENT FINANCIAL, S.A. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 122649/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 12 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 306589/2016 (0) 08/07/2016
    Date: 08/07/2016
  • Act Electronic Entry Nº 11 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 306589/2016 (0) 08/07/2016
    Date: 08/07/2016
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 251479/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 150364/2016 (0) 08/04/2016
    Date: 08/04/2016
  • Act Electronic Entry Nº 8 (RENUNCIA DE DIRECTOR) Entry 205509/2015 (0) 20/05/2015
    Date: 20/05/2015
  • Act Electronic Entry Nº 7 (CAPITAL STOCK MODIFICATION) Entry 136059/2015 (0) 14/04/2015
    Date: 14/04/2015
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 80871/2015 (0) 04/03/2015
    Date: 04/03/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 73674/2015 (0) 25/02/2015
    Date: 25/02/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 59496/2015 (0) 12/02/2015
    Date: 12/02/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 49252/2015 (0) 05/02/2015
    Date: 05/02/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 41780/2015 (0) 31/01/2015
    Date: 31/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014

Entries / Precedence ACRECENT FINANCIAL, S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About ACRECENT FINANCIAL, S.A.: Summary of ACRECENT FINANCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/08/2013. Estimated traffic: 297 total visits (peak 49). Position: #9,398 of 1,007,204. See representatives, branches, documents and filings.