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A&P GLOBAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #9,7311,007,204 total
RUC: 2042542-1-746618
Total views
149
Avg / month
12
Year peak
20
Current month -50.0 % vs Sep
10

Company information

Folio
746618 Mercantil
Registration date
12/09/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
Request update

Highlights A&P GLOBAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2042542-1-746618

Executives A&P GLOBAL, S.A. (7)

Name
Role
Links
View
  • Name IRIANA VARGAS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SANDRA ACEVEDO Subscriber 102
    Role: Subscriber
    Links: 102
  • Name JOSE ALFONSO PINEDA Director 3
    Role: Director
    Links: 3
  • Name DAYANA AÑEZ DURAN Director 2
    Role: Director
    Links: 2
  • Name BETTY RAMOS URDANETA Director 1
    Role: Director
    Links: 1
  • Name JOSE ALFONSO PINEDA President 3
    Role: President
    Links: 3
  • Name JOSE ALFONSO PINEDA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DAYANA AÑEZ DURAN Secretary 2
    Role: Secretary
    Links: 2
  • Name SE OTORGA PODER GENERAL A FAVOR DE: DAYANA AÑEZ DURAN SEGUN DOCUMENTO 2046213 FICHA 746618 DE LA SECCION DE PERSONAS DESDE EL 16 DE SEPTIEMBRE DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DEL PRESIDENTE Y SECRETARIO LA OSTENTARA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents A&P GLOBAL, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 333136/2021 (0) 20/09/2021
    Date: 20/09/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/06/2021
    Date: 04/06/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/06/2021
    Date: 04/06/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 200365/2021 (0) 04/06/2021
    Date: 04/06/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/06/2021
    Date: 04/06/2021
  • Act Entry Id -11123786- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9728124- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7376305- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 168735/2011 (0) 16/09/2011
    Date: 16/09/2011
  • Act Entry Id -6486584- (MASTER INFORMATION) Entry 164950/2011 (0) 12/09/2011
    Date: 12/09/2011

Entries / Precedence A&P GLOBAL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. PODER, Qualification Rights 2011
    Year: 2011
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About A&P GLOBAL, S.A.: Summary of A&P GLOBAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/09/2011. Estimated traffic: 149 total visits (peak 20). Position: #9,731 of 1,007,204. See representatives, branches, documents and filings.