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AKRALI HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155700368-2-2020
Total views
21
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155700368 Mercantil
Registration date
17/12/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights AKRALI HOLDING S.A.

Currency
US DOLLAR
Share capital
333,333.00
RUC
155700368-2-2020

Executives AKRALI HOLDING S.A. (8)

Name
Role
Links
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  • Name PCSG INC. Subscriber 85
    Role: Subscriber
    Links: 85
  • Name PCSH INC. Subscriber 84
    Role: Subscriber
    Links: 84
  • Name AVANTGARDE LEGAL Resident Agent 289
    Role: Resident Agent
    Links: 289
  • Name DIEGO ISMAEL SEPULVEDA VERGARA Director / President 102
    Role: Director / President
    Links: 102
  • Name DIEGO ISMAEL SEPULVEDA VERGARA Treasurer 102
    Role: Treasurer
    Links: 102
  • Name BIANCA BEATRIZ MONTILLA BERROCAL Director / Secretary 169
    Role: Director / Secretary
    Links: 169
  • Name ELIECER CAMPOZANO RODRIGUEZ Director 40
    Role: Director
    Links: 40
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE , PUDIENDO TAMBÍEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AKRALI HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 466723/2021 (0) 16/12/2021
    Date: 16/12/2021
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 337539/2020 (0) 29/12/2020
    Date: 29/12/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 325047/2020 (0) 17/12/2020
    Date: 17/12/2020

Entries / Precedence AKRALI HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About AKRALI HOLDING S.A.: Summary of AKRALI HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/12/2020. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.