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ACV GROUP LLC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #16,8701,007,204 total
RUC: 260669-1-404503
Total views
422
Avg / month
35
Year peak
50
Current month -52.0 % vs Sep
24

Company information

Folio
404503 Mercantil
Registration date
14/08/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
08/07/2018 (hace 7 años)
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Highlights ACV GROUP LLC, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
IMPORTACION, EXPORTACION, DISTRIBUCION DE PRODUCTOS DE CONSUMO Y LICORES.
Legal representative
ILIANA ESTELA PAREJA ARANGO
RUC
260669-1-404503

Branches / Establishments (1)

Trade name
Address
  • Trade name ACV GROUP LLC
    URB. EL CANGREJO, CL. EUSEBIO A MORALES, EDF. TORRES DE ALBA, APTO. 9, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. EUSEBIO A MORALES, EDF. TORRES DE ALBA, APTO. 9, PANAMÁ PANAMÁ BELLA VISTA

Executives ACV GROUP LLC, S.A. (8)

Name
Role
Links
View
  • Name ALFREDO AUGUSTO ARANGO RAMOS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name CARLOS ARMANDO GUERRA STAFF Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name GUILLERMO ARTURO ABAD ZAPATA Subscriber 30
    Role: Subscriber
    Links: 30
  • Name ALFREDO ARANGO Director / President 2
    Role: Director / President
    Links: 2
  • Name EDMARA ESPINO DE DIAZ. Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name PRISCILLA IRENE PALMA GONZALEZ Director 5
    Role: Director
    Links: 5
  • Name PRISCILLA IRENE PALMA GONZALEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ILEANA ESTELA PAREJA ARANGO Subscriber 28
    Role: Subscriber
    Links: 28
*Links: number of companies where the executive appears with a role or relation.

Documents ACV GROUP LLC, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 49332/2016 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 33748/2015 (0) 30/01/2015
    Date: 30/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2015
    Date: 30/01/2015

Entries / Precedence ACV GROUP LLC, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About ACV GROUP LLC, S.A.: Summary of ACV GROUP LLC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/08/2001. Estimated traffic: 422 total visits (peak 50). Position: #16,870 of 1,007,204. See representatives, branches, documents and filings.