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AMERICAN PAPER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
72
Avg / month
6
Year peak
31
Current month -93.5 % vs Sep
2

Company information

Folio
411718 Mercantil
Registration date
24/01/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights AMERICAN PAPER, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives AMERICAN PAPER, S.A. (10)

Name
Role
Links
View
  • Name PAOLA ANDREA MILLAN MORENO Director 5
    Role: Director
    Links: 5
  • Name JOSE ANUAR MILLAN ABADIA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ISABEL CRISTINA MILLAN MORENO Secretary 5
    Role: Secretary
    Links: 5
  • Name MARIA DEL ROSARIO ARANA USMA Subscriber 37
    Role: Subscriber
    Links: 37
  • Name ELIZABETH ARANA USMA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ALBA NELLY VARGAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ISABEL CRISTINA MILLAN MORENO Director 5
    Role: Director
    Links: 5
  • Name JOSE ANUAR MILLAN ABADIA Director 8
    Role: Director
    Links: 8
  • Name ISABEL CRISTINA MILLAN MORENO President 5
    Role: President
    Links: 5
  • Name SE OTORGA PODER DE ADMINISTRATIVO A FAVOR DE: MARIA DEL ROSARIO ARANA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE JOSE ANUAR MILLAN ABADIA , Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LEX Q-TEAM Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name EL PRESIDENTE Y EL TESORERO INDIVIDUALMENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMERICAN PAPER, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 374546/2017 (0) 04/09/2017
    Date: 04/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/10/2016
    Date: 12/10/2016

Entries / Precedence AMERICAN PAPER, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About AMERICAN PAPER, S.A.: Summary of AMERICAN PAPER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/01/2002. Estimated traffic: 72 total visits (peak 31). Position: no ranking available. See representatives, branches, documents and filings.