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ADPOLY INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155694712-2-2020
Total views
21
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155694712 Mercantil
Registration date
09/07/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights ADPOLY INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694712-2-2020

Executives ADPOLY INVESTMENTS, S.A. (9)

Name
Role
Links
View
  • Name MARCELO DE SOTTOMAIOR SANTINI Director / President 12
    Role: Director / President
    Links: 12
  • Name NARCISO OVIDIO GONZALEZ RIVERA Subscriber 72
    Role: Subscriber
    Links: 72
  • Name OLGA RIVERA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name AMILCAR FERRAZ ALTEMANI Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name WANDER FRANCISCO MONTESSO JUNIOR Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name DOUGLAS CHICRALA DE ABREU Director / Member 1
    Role: Director / Member
    Links: 1
  • Name JORGE ANTONIO DIB Director / Member 3
    Role: Director / Member
    Links: 3
  • Name LEGALYS Resident Agent 185
    Role: Resident Agent
    Links: 185
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE . A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADPOLY INVESTMENTS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 382197/2022 (0) 06/10/2022
    Date: 06/10/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 273112/2022 (0) 13/07/2022
    Date: 13/07/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 143289/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 152002/2020 (0) 09/07/2020
    Date: 09/07/2020

Entries / Precedence ADPOLY INVESTMENTS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About ADPOLY INVESTMENTS, S.A.: Summary of ADPOLY INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/07/2020. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.