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AP2MIL,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #232,3021,007,204 total
RUC: 1692107-1-684681
Total views
55
Avg / month
5
Year peak
8
Current month -37.5 % vs Sep
5

Company information

Folio
684681 Mercantil
Registration date
10/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)
Request update

Highlights AP2MIL,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
OPERADOR DE VIAJES, TURISMO Y TRANSPORTE. PROMOCIÓN, ORGANIZAR Y LLEVAR A CABO CUALQUIER NEGOCIO TRANSACCIÓN Y OPERACIÓN QUE COMÚNMENTE EMPRENDEN FINANCISTAS, CAPITALISTAS, COMPAÑÍAS, SOCIEDADES Y COMERCIANTES.
Legal representative
DANIEL ENRIQUE BARRIOS
RUC
1692107-1-684681

Branches / Establishments (2)

Trade name
Address
  • Trade name BARLIN GROUP
    URB. PARQUE LEFEVRE, CALLE 13, EDF. GALERA AMARILLA, APTO. NRO 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CALLE 13, EDF. GALERA AMARILLA, APTO. NRO 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name BARLIN
    URB. PARQUE LEFEVRE, CALLE 13, EDF. GALERA AMARILLA, APTO. NRO 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CALLE 13, EDF. GALERA AMARILLA, APTO. NRO 1, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives AP2MIL,S.A. (7)

Name
Role
Links
View
  • Name RAUL GARCIA CARVAJAL Subscriber 208
    Role: Subscriber
    Links: 208
  • Name GABRIEL RAMIREZ LEON Director 4
    Role: Director
    Links: 4
  • Name JOSE AGUSTIN TENORIO CORDONES Director 1
    Role: Director
    Links: 1
  • Name GABRIEL RAMIREZ LEON President 4
    Role: President
    Links: 4
  • Name GABRIEL RAMIREZ LEON REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name GABRIEL RAMIREZ LEON Secretary 4
    Role: Secretary
    Links: 4
  • Name MIGUEL ANGEL TAPIA BUSTAMANTE Director 1
    Role: Director
    Links: 1
  • Name JESSICA J EUGENIA ALVAREZ DE SAMANIEGO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GABRIEL RAMIREZ LEON Treasurer 4
    Role: Treasurer
    Links: 4
  • Name BOLIVAR ISAAC VERGARA. Resident Agent 3
    Role: Resident Agent
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents AP2MIL,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 467937/2016 (0) 20/10/2016
    Date: 20/10/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 429653/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 320153/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2014
    Date: 30/12/2014

Entries / Precedence AP2MIL,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About AP2MIL,S.A.: Summary of AP2MIL,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/12/2009. Estimated traffic: 55 total visits (peak 8). Position: #232,302 of 1,007,204. See representatives, branches, documents and filings.