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ACV TRANSPORTES Y SERVICIOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #6,3761,007,204 total
RUC: 1858251-1-714946
Total views
289
Avg / month
24
Year peak
40
Current month -13.3 % vs Sep
26

Company information

Folio
714946 Mercantil
Registration date
11/10/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights ACV TRANSPORTES Y SERVICIOS, S.A.

Currency
US DOLLAR
Share capital
250,000.00
Corporate purpose
servicio de transporte de equipo pesado (camiones de volquete etc importacion y exportacion de equipo pesado repuesto y accesorios para esto.
Legal representative
CARLOS ALBERTO VEGA CH
RUC
1858251-1-714946

Branches / Establishments (1)

Trade name
Address
  • Trade name ACV TRANSPORTES Y SERVICIOS,S.A.
    URB. CALIDONIA, CL. AVE JUSTO AROSEMENA, EDF. JJ VALLARINO, APTO. PISO 3 OFICNA 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALIDONIA, CL. AVE JUSTO AROSEMENA, EDF. JJ VALLARINO, APTO. PISO 3 OFICNA 4, PANAMÁ PANAMÁ BELLA VISTA

Executives ACV TRANSPORTES Y SERVICIOS, S.A. (6)

Name
Role
Links
View
  • Name GUSTAVO CARLOS BAILEY PALACIO Subscriber 50
    Role: Subscriber
    Links: 50
  • Name BETTY GALVEZ DIAZ Subscriber 83
    Role: Subscriber
    Links: 83
  • Name CARLOS ALBERTO VEGAS CHAURAN Director 3
    Role: Director
    Links: 3
  • Name CARLOS ALBERTO VEGAS PEREZ Director 2
    Role: Director
    Links: 2
  • Name GUSTAVO CARLOS BAILEY Director 7
    Role: Director
    Links: 7
  • Name CARLOS ALBERTO VEGAS CHAURAN President 3
    Role: President
    Links: 3
  • Name GUSTAVO CARLOS BAILEY Treasurer 7
    Role: Treasurer
    Links: 7
  • Name CARLOS ALBERTO VEGAS PEREZ Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL, EN SU AUSENCIA TEMPORAL O PERMANENTE, LO REPRESENTARA EL SECRETARIO O EL DEFEC TO DE AMBOS, CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACV TRANSPORTES Y SERVICIOS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 241005/2023 (0) 13/06/2023
    Date: 13/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 100051/2023 (0) 14/03/2023
    Date: 14/03/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 14/03/2023
    Date: 14/03/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 14/03/2023
    Date: 14/03/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 14/03/2023
    Date: 14/03/2023
  • Act Entry Id -11078297- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9718132- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6640190- (MASTER INFORMATION) Entry 178518/2010 (0) 11/10/2010
    Date: 11/10/2010

Entries / Precedence ACV TRANSPORTES Y SERVICIOS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2010
    Year: 2010
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About ACV TRANSPORTES Y SERVICIOS, S.A.: Summary of ACV TRANSPORTES Y SERVICIOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/10/2010. Estimated traffic: 289 total visits (peak 40). Position: #6,376 of 1,007,204. See representatives, branches, documents and filings.