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Updated 864
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Reported capital $ 17,173,813

INVERSIONES ACAB, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#971,9171,014,823 total
RUC: 155699739-2-2020
Total views
32
Avg / month
3
Year peak
7
Current month+133.3 % vs Mar
7

What matters most in this file

Time on record
Registered 5 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#971,917 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155699739Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (2 years ago)

Highlights INVERSIONES ACAB, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155699739-2-2020

Executives INVERSIONES ACAB, S.A. (7)

Name
Role
Links
View
  • Name JUAN RAUL ALEMÁN Director / President1
    Role:Director / President
    Links: 1
  • Name RAUL ALEMAN Director / Secretary13
    Role:Director / Secretary
    Links: 13
  • Name LILIANA DE ALEMÁN Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name QUIJANO &ASOCIADOS Resident Agent3058
    Role:Resident Agent
    Links: 3058
  • Name LINFORD CORPORATE SERVICES INC. Subscriber1402
    Role:Subscriber
    Links: 1402
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber1644
    Role:Subscriber
    Links: 1644
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNT DIRECTIVA. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES ACAB, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 308681/2020 (0) 02/12/2020
    Date: 02/12/2020

Registry filing history INVERSIONES ACAB, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.