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Reported capital $ 1,426,000

GRUPO 911 S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #252,9721,007,204 total
RUC: 1451809-1-638358
Total views
77
Avg / month
6
Year peak
14
Current month -71.4 % vs Sep
4

Company information

Folio
638358 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2023 (hace 2 años)

Highlights GRUPO 911 S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
ABRAHAM DAVID ACRICH SPIRITO
RUC
1451809-1-638358
Business activities
- Servicio de grúas y remolques de todo tipo de vehículos

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO 911 S.A.
    URB. HATO PINTADO, CL. 12 DE OCTUBRE, CASA Nº 1, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. HATO PINTADO, CL. 12 DE OCTUBRE, CASA Nº 1, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name GRUPO 911 S.A.
    URB. PUEBLO NUEVO, CALLE 15, CASA 01, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CALLE 15, CASA 01, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives GRUPO 911 S.A. (9)

Name
Role
Links
View
  • Name FRANKLIN APARICIO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ENRIQUE MARTINEZ PEREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ABRAHAM D. ACRICH S. Director 4
    Role: Director
    Links: 4
  • Name ROSSANA ACRICH Director 2
    Role: Director
    Links: 2
  • Name HARRY A. STRUNZ V. Director 4
    Role: Director
    Links: 4
  • Name ABRAHAM D. ACRICH S. President 4
    Role: President
    Links: 4
  • Name ROSSANA ACRICH Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HARRY A. STRUNZ V. Secretary 4
    Role: Secretary
    Links: 4
  • Name ALEJANDRO A. ALEMAN Director 4
    Role: Director
    Links: 4
  • Name ALVARO ARIAS Director 66
    Role: Director
    Links: 66
  • Name ALEJANDRO A. ALEMAN Vice President 4
    Role: Vice President
    Links: 4
  • Name ARIAS, ALEMAN & MORA. Resident Agent 235
    Role: Resident Agent
    Links: 235
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO 911 S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014
  • Act Entry Id -7417767- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 199889/2009 (0) 10/12/2009
    Date: 10/12/2009
  • Act Entry Id -6698499- (MASTER INFORMATION) Entry 210944/2008 (0) 21/10/2008
    Date: 21/10/2008

Entries / Precedence GRUPO 911 S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About GRUPO 911 S.A.: Summary of GRUPO 911 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/10/2008. Estimated traffic: 77 total visits (peak 14). Position: #252,972 of 1,007,204. See representatives, branches, documents and filings.