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GRUPO AC-TRAC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155667821-2-2018
Total views
130
Avg / month
11
Year peak
38
Current month -22.2 % vs Nov
14

Company information

Folio
155667821 Mercantil
Registration date
18/07/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
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Highlights GRUPO AC-TRAC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155667821-2-2018

Executives GRUPO AC-TRAC, S.A. (12)

Name
Role
Links
View
  • Name ALBERTO JURADO RODRIGUEZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name JESENKA MARLOWA ESPINOSA RIOS Subscriber 10
    Role: Subscriber
    Links: 10
  • Name TOMAS GABRIEL ARIAS VALDERRAMA Attorney-in-Fact 89
    Role: Attorney-in-Fact
    Links: 89
  • Name FERNANDO JAVIER ARIAS VELASCO Attorney-in-Fact 17
    Role: Attorney-in-Fact
    Links: 17
  • Name TOMAS GABRIEL ARIAS VALDERRAMA Director / President 89
    Role: Director / President
    Links: 89
  • Name FERNANDO JAVIER ARIAS VELASCO Director / Vice President 17
    Role: Director / Vice President
    Links: 17
  • Name MARIO ALBERTO ARIAS VELASCO Director / Secretary 607
    Role: Director / Secretary
    Links: 607
  • Name GABRIEL ALEJANDRO ARIAS VELASCO Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name MITZI DEL ROSARIO VELASCO DE ARIAS Director / Member 12
    Role: Director / Member
    Links: 12
  • Name JOSE ISAAC GALAN DIAZ (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name ARIAS, ABREGO, LOPEZ & NORIEGA Resident Agent 449
    Role: Resident Agent
    Links: 449
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO AC-TRAC, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 42072/2025 (0) 03/02/2025
    Date: 03/02/2025
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 42072/2025 (0) 03/02/2025
    Date: 03/02/2025
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 79646/2019 (0) 27/02/2019
    Date: 27/02/2019
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 79646/2019 (0) 27/02/2019
    Date: 27/02/2019
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 79646/2019 (0) 27/02/2019
    Date: 27/02/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 293467/2018 (0) 18/07/2018
    Date: 18/07/2018

Entries / Precedence GRUPO AC-TRAC, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Alteración de Turno, Single Fee, Qualification Rights, Alteración de Turno 2018
    Year: 2018
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About GRUPO AC-TRAC, S.A.: Summary of GRUPO AC-TRAC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 18/07/2018. Estimated traffic: 130 total visits (peak 38). Position: no ranking available. See representatives, branches, documents and filings.