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APAME HOLDING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #39,7211,014,021 total
Total views
175
Avg / month
15
Year peak
23
Current month -36.4 % vs Feb
14

Company information

Folio
155663761 Mercantil
Registration date
11/04/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights APAME HOLDING GROUP, S.A.

Currency
US DOLLAR
Share capital
12,000.00

Executives APAME HOLDING GROUP, S.A. (8)

Name
Role
Links
View
  • Name YAMILCA OSIRIS DE LEÓN ZAMORA Subscriber 32
    Role: Subscriber
    Links: 32
  • Name CARMEN JULIA ZAMORA VALDESPINO Subscriber 162
    Role: Subscriber
    Links: 162
  • Name SPENCER, DE LEÓN & ASOCIADOS Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name JUAN PABLO DUQUE ECHEVERRI Director / President 2
    Role: Director / President
    Links: 2
  • Name GONZALO PEÑA RAMIREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN PABLO DUQUE ECHEVERRIA, GONZALEZ PEÑA RAMIREZ Y ALBERTO JOSE VARGAS FALLAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALBERTO JOSE VARGAS FALLAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents APAME HOLDING GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 235986/2018 (0) 11/06/2018
    Date: 11/06/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 225488/2018 (0) 04/06/2018
    Date: 04/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 144346/2018 (0) 11/04/2018
    Date: 11/04/2018

Entries / Precedence APAME HOLDING GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
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About APAME HOLDING GROUP, S.A.: Summary of APAME HOLDING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/04/2018. Estimated traffic: 175 total visits (peak 23). Position: #39,721 of 1,014,021. See representatives, branches, documents and filings.