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AP HOLDINGS AND INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155693485-2-2020
Total views
17
Avg / month
1
Year peak
4
Current month -66.7 % vs Sep
1

Company information

Folio
155693485 Mercantil
Registration date
26/05/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/08/2023 (hace 2 años)
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Highlights AP HOLDINGS AND INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693485-2-2020

Executives AP HOLDINGS AND INVESTMENT, S.A. (4)

Name
Role
Links
View
  • Name ALFREDO ENRIQUE PITTI MEJIA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CARLOS ANTONIO MONTENEGRO DIAZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALFREDO ENRIQUE PITTI MEJIA Director / President 5
    Role: Director / President
    Links: 5
  • Name ALFREDO ENRIQUE PITTI MEJIA Secretary 5
    Role: Secretary
    Links: 5
  • Name CARLOS ANTONIO MONTENEGRO DIAZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ARUXI APARICIO HIDALGO Director 6
    Role: Director
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE , EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LOS PODRA REMPLAZAR LA PERSONA QUE PARA TAL EFECTO DESIGNE LA JUNTA DE ACCCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AP HOLDINGS AND INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 519496/2022 (0) 23/12/2022
    Date: 23/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 380688/2022 (0) 22/09/2022
    Date: 22/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 121679/2020 (0) 26/05/2020
    Date: 26/05/2020

Entries / Precedence AP HOLDINGS AND INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About AP HOLDINGS AND INVESTMENT, S.A.: Summary of AP HOLDINGS AND INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/05/2020. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.