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ACV2, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #9,0851,006,804 total
RUC: 1814909-1-707944
Total views
262
Avg / month
22
Year peak
33
Current month +0.0 % vs Sep
23

Company information

Folio
707944 Mercantil
Registration date
23/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
Request update

Highlights ACV2, S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
compra venta al por menor de bisutería de fantasía para fabricar joyas en cristales, herrajes y otros afines
Legal representative
HERNÁN ANTONIO ACEVEDO CIRIELLO
RUC
1814909-1-707944
Business activities
- Restaurantes- Venta de Licor como acompañamiento

Branches / Establishments (3)

Trade name
Address
  • Trade name ACV2
    URB. CENTRO COMERCIAL LOS PUEBLOS ALBROOK MALL, CL. OMAR TORRIJOS HERRERA, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. X-A 24, PANAMÁ PANAMÁ ANCÓN
    URB. CENTRO COMERCIAL LOS PUEBLOS ALBROOK MALL, CL. OMAR TORRIJOS HERRERA, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. X-A 24, PANAMÁ PANAMÁ ANCÓN
  • Trade name SUGOI CARIBBEAN SUSHI- EL CANGREJO
    URB. EL CANGREJO, CL. ALBERTO NAVARRO, EDF. HOTEL PRINCIPE, APTO. LOCAL PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. ALBERTO NAVARRO, EDF. HOTEL PRINCIPE, APTO. LOCAL PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SUGOI CARIBBEAN SUSHI- EL CANGREJO
    URB. SAN FRANCISCO, CL. 75, EDF. PLAZA SF 75, APTO. 01, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 75, EDF. PLAZA SF 75, APTO. 01, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ACV2, S.A. (11)

Name
Role
Links
View
  • Name TARGIDIO ANTONIO BERNAL SILVA Subscriber 837
    Role: Subscriber
    Links: 837
  • Name LIZBETH BERNAL SILVA Subscriber 414
    Role: Subscriber
    Links: 414
  • Name ANDREA EMILMAR ACEVEDO CIRIELLO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MELBA ANTONIETA CIRIELLO MORENO Director 3
    Role: Director
    Links: 3
  • Name CRISTINA BASO Director / President 11
    Role: Director / President
    Links: 11
  • Name JULIO PEREZ Director / Secretary 29
    Role: Director / Secretary
    Links: 29
  • Name CRISTINA BASO Director / Treasurer 36
    Role: Director / Treasurer
    Links: 36
  • Name PINTO & CHACON ABOGADOS Resident Agent 75
    Role: Resident Agent
    Links: 75
  • Name HERNAN ANTONIO ACEVEDO CIRIELLO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name FERNANDO CASTILLERO Director 57
    Role: Director
    Links: 57
  • Name LA REPRESENTACION LEGAL SERA UNICAMENTE EL PRESIDENTE DE LA SOCIEDAD Y QUE A FALTA DE ESTE EL SECRETARIO Y A FALTA DE ESTE EL TESORERO O CUALQUIER PERSONA QUE ASI DESIGNE LA JUNTA DIRECTIVA Y NO LA PERSONA QUE OCUPA ESTE PUESTO ACTUALMENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACV2, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 436585/2017 (0) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 11 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 382225/2016 (0) 26/08/2016
    Date: 26/08/2016
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 207379/2016 (0) 13/05/2016
    Date: 13/05/2016
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 207379/2016 (0) 13/05/2016
    Date: 13/05/2016
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 207379/2016 (0) 13/05/2016
    Date: 13/05/2016
  • Act Electronic Entry Nº 7 (CORRECCIÓN) Entry 253549/2015 (0) 16/06/2015
    Date: 16/06/2015
  • Act Electronic Entry Nº 6 (CORRECCIÓN) Entry 247421/2015 (0) 10/06/2015
    Date: 10/06/2015
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 226209/2015 (0) 03/06/2015
    Date: 03/06/2015
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 226209/2015 (0) 03/06/2015
    Date: 03/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 226209/2015 (0) 03/06/2015
    Date: 03/06/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 226209/2015 (0) 03/06/2015
    Date: 03/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/03/2015
    Date: 18/03/2015

Entries / Precedence ACV2, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ACV2, S.A.: Summary of ACV2, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/07/2010. Estimated traffic: 262 total visits (peak 33). Position: #9,085 of 1,006,804. See representatives, branches, documents and filings.