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AP & K S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #213,0791,010,412 total
RUC: 155644717-2-2017
Total views
97
Avg / month
8
Year peak
17
Current month -10.0 % vs Nov
9

Company information

Folio
155644717 Mercantil
Registration date
16/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
01/11/2025 (hace 1 mes)
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Highlights AP & K S.A.

Currency
US DOLLAR
Share capital
30,000.00
RUC
155644717-2-2017

Executives AP & K S.A. (8)

Name
Role
Links
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  • Name YASMIN KHACHALIA DE PATEL Director / President 1
    Role: Director / President
    Links: 1
  • Name MOHAMMAD AHMAD PATEL KACHALIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name AISHA ASHRAF PATEL KACHALIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SE LE CONFIERE PODER GENERAL A FAVOR DE ASHRAF PATEL NISHAR, SEGÚN ESCRITURA 552 DEL 07 DE FEBRERO DE 2017 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 16 DE FEBRERO DE 2017. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OSCAR AUGUSTO CEDEÑO Subscriber 3662
    Role: Subscriber
    Links: 3662
  • Name EDGARDO MEDINA Subscriber 1782
    Role: Subscriber
    Links: 1782
  • Name AMETH CERCEÑO BURBANO Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AP & K S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 306868/2023 (0) 02/10/2023
    Date: 02/10/2023
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 306868/2023 (0) 02/10/2023
    Date: 02/10/2023
  • Act Electronic Entry Nº 5 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 396862/2023 (0) 25/09/2023
    Date: 25/09/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 338208/2023 (0) 16/08/2023
    Date: 16/08/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 194519/2023 (0) 16/05/2023
    Date: 16/05/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168892/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 68480/2017 (0) 16/02/2017
    Date: 16/02/2017

Entries / Precedence AP & K S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About AP & K S.A.: Summary of AP & K S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/02/2017. Estimated traffic: 97 total visits (peak 17). Position: #213,079 of 1,010,412. See representatives, branches, documents and filings.