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APALUSA HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155675041-2-2019
Total views
148
Avg / month
12
Year peak
32
Current month +133.3 % vs Sep
7

Company information

Folio
155675041 Mercantil
Registration date
21/01/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
11/09/2023 (hace 2 años)
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Highlights APALUSA HOLDING INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155675041-2-2019

Executives APALUSA HOLDING INC. (8)

Name
Role
Links
View
  • Name MIGUEL GUTIERREZ Subscriber 1709
    Role: Subscriber
    Links: 1709
  • Name ROBERTO PAREDES Subscriber 1112
    Role: Subscriber
    Links: 1112
  • Name MIGUEL GUTIERREZ Director / President 1709
    Role: Director / President
    Links: 1709
  • Name KECIA ALTAMAR Director / Treasurer 854
    Role: Director / Treasurer
    Links: 854
  • Name ARIAS,ALEMAN, & MORA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name ARMANDO APARICIO Director / Secretary 6063
    Role: Director / Secretary
    Links: 6063
  • Name JACK FREDERICK LOEB CASANOVA Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name ALFONSO ROJAS QUIROS (CARLOS ALFONSO ROJAS QUIROS) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVAE,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE PRESIDENTE,SI LO HUBIERE,EL TESORERO O EL SECRETARIO,BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITE ASUMIR LA REPRESENTACION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents APALUSA HOLDING INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 24976/2023 (0) 24/01/2023
    Date: 24/01/2023
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 512360/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 454379/2022 (0) 15/11/2022
    Date: 15/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 24953/2019 (0) 21/01/2019
    Date: 21/01/2019

Entries / Precedence APALUSA HOLDING INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About APALUSA HOLDING INC.: Summary of APALUSA HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/01/2019. Estimated traffic: 148 total visits (peak 32). Position: no ranking available. See representatives, branches, documents and filings.