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APACHI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155694159-2-2020
Total views
14
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155694159 Mercantil
Registration date
22/06/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/08/2023 (hace 2 años)
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Highlights APACHI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694159-2-2020

Executives APACHI, S.A. (4)

Name
Role
Links
View
  • Name LUIS ALBERTO SOTO GARCIA Director / President 9
    Role: Director / President
    Links: 9
  • Name OREN BAHAR Director / Secretary 20
    Role: Director / Secretary
    Links: 20
  • Name OFER AMOYAL Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name OFER AMOYAL Subscriber 14
    Role: Subscriber
    Links: 14
  • Name OREN BAHAR Subscriber 20
    Role: Subscriber
    Links: 20
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y POR LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents APACHI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 10333/2023 (0) 12/01/2023
    Date: 12/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 357532/2022 (0) 13/10/2022
    Date: 13/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 137214/2020 (0) 22/06/2020
    Date: 22/06/2020

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

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About APACHI, S.A.: Summary of APACHI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/06/2020. Estimated traffic: 14 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.