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APB INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #423,3011,010,412 total
RUC: 155589511-2-2014
Total views
114
Avg / month
10
Year peak
17
Current month +14.3 % vs Nov
16

Company information

Folio
155589511 Mercantil
Registration date
18/12/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights APB INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155589511-2-2014

Executives APB INVESTMENTS, S.A. (6)

Name
Role
Links
View
  • Name ALEX AUGUSTO ALMEIDA ABAD Director / President 1
    Role: Director / President
    Links: 1
  • Name KATHERINE SEFERLIS Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name WALTER OSCAR VALDES Director / Treasurer 216
    Role: Director / Treasurer
    Links: 216
  • Name WALTER OSCAR VALDES Subscriber 216
    Role: Subscriber
    Links: 216
  • Name KATHERINE SEFERLIS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents APB INVESTMENTS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 353841/2023 (0) 25/08/2023
    Date: 25/08/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 210604/2023 (0) 26/05/2023
    Date: 26/05/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157717/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92072210/2014 (0) 18/12/2014
    Date: 18/12/2014

Entries / Precedence APB INVESTMENTS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About APB INVESTMENTS, S.A.: Summary of APB INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 18/12/2014. Estimated traffic: 114 total visits (peak 17). Position: #423,301 of 1,010,412. See representatives, branches, documents and filings.