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ACY HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155678646-2-2019
Total views
84
Avg / month
7
Year peak
15
Current month +350.0 % vs Nov
9

Company information

Folio
155678646 Mercantil
Registration date
17/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 1 mes)
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Highlights ACY HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678646-2-2019

Executives ACY HOLDING S.A. (6)

Name
Role
Links
View
  • Name SPINEL LLC Director / President 5
    Role: Director / President
    Links: 5
  • Name ERIDANUS LLC Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2051
    Role: Subscriber
    Links: 2051
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name DRUZY LLC. Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACY HOLDING S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 376963/2025 (0) 08/09/2025
    Date: 08/09/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228986/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 189163/2020 (0) 21/08/2020
    Date: 21/08/2020
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 429387/2019 (0) 01/11/2019
    Date: 01/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 147664/2019 (0) 17/04/2019
    Date: 17/04/2019

Entries / Precedence ACY HOLDING S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2020
    Year: 2020
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ACY HOLDING S.A.: Summary of ACY HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/04/2019. Estimated traffic: 84 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.