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APC BURO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #397,4581,011,214 total
RUC: 2011010-1-741845
Total views
8
Avg / month
1
Year peak
4
Current month +0.0 % vs Dec
0

Company information

Folio
741845
Registration date
18/07/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
17/01/2026 (hace 11 horas)
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Highlights APC BURO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
Corporate purpose
Servicios de información de referencias de crédito de individuos y comercios, servicios de información general, información y acceso a la listas de internacionales para prevenir el financiamiento del terrorismo, el blanqueo de capitales y la proliferación de armas de destrucción masiva, información estadística, información para fines de mercadeo y geomercadeo, servicios de consultoría y asesoría financiera, estudios de mercado, plataformas tecnológicas, servicios de almacenamiento e integración de datos, servicios de verificación de identidad, herramientas y servicios para prevención de fraude y mitigación de riesgos, servicios de capacitación.
Legal representative
GIOVANNA CARDELLICCHIO RIOS
RUC
2011010-1-741845
Business activities
- Actividades de agencias de cobranza y oficinas de crédito- Actividades de consultoría informática y actividades de administración de medios informáticos- Capacitación en servicios financieros, bancarios

Branches / Establishments (3)

Trade name
Address
  • Trade name APC EXPERIAN
    URB. INTERNATIONAL BUSINESS PARK, BLVRD PANAMÁ PACÍFICO, CALLE PRINCIPAL, EDF. EDIFICIO 3845, PISO 4, APTO. PISO 4, UNIDAD 402, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. INTERNATIONAL BUSINESS PARK, BLVRD PANAMÁ PACÍFICO, CALLE PRINCIPAL, EDF. EDIFICIO 3845, PISO 4, APTO. PISO 4, UNIDAD 402, PANAMÁ OESTE ARRAIJAN VERACRUZ
  • Trade name APC EXPERIAN
    URB. LA RIVIERA, CL. PRINCIPAL, VÍA DAVID QUERÉBALO, CASA N/A, EDF. N/A, APTO. N/A, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. LA RIVIERA, CL. PRINCIPAL, VÍA DAVID QUERÉBALO, CASA N/A, EDF. N/A, APTO. N/A, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name APC EXPERIAN
    URB. ALBROOK, CL. MARGINAL, CASA N/A, EDF. P.H. CENTRO COMERCIAL LOS PUEBLOS ALBROOK MALL, APTO. J-30, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. MARGINAL, CASA N/A, EDF. P.H. CENTRO COMERCIAL LOS PUEBLOS ALBROOK MALL, APTO. J-30, PANAMÁ PANAMÁ ANCÓN

Executives APC BURO, S.A. (19)

Name
Role
Links
View
  • Name LUIS GUINARD RENNERT Subscriber 31
    Role: Subscriber
    Links: 31
  • Name JUAN RAMON VALLARINO JAYNES Subscriber 650
    Role: Subscriber
    Links: 650
  • Name NATALIA ANDREA TOVAR IBAGOS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JUAN BARRAGAN Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MARIA CAROLINA GARCIA MEJIA Director 1
    Role: Director
    Links: 1
  • Name RICARDO DE LA ESPRIELLA Director 18
    Role: Director
    Links: 18
  • Name GIOVANNA CARDELLICCHIO General Manager 3
    Role: General Manager
    Links: 3
  • Name GIOVANNA CARDELLICCHIO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JORGE BOTERO Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name MARLINA HERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN DAVID MOTTA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name TEOTISTE MARIA ANGELA RAMIREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2832
    Role: Resident Agent
    Links: 2832
  • Name CLARIANA CARREÑO Director / President 1
    Role: Director / President
    Links: 1
  • Name ROBERTO ARRAZOLA BUSTILLO Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name DAMIAN RAMOS Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name MARTA LASSO Alternate Director 18
    Role: Alternate Director
    Links: 18
  • Name JULIAN BUITRAGO Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LE CORRESPONDERA INDISTINTAMENTE AL PRESIDENTE DE LA SOCIEDAD Y AL GERENTE GENERAL DE LA SOCIEDAD EN AUSENCIA DE ESTOS EL SECRETARIO Y EN AUSENCIA DE ESTOS A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents APC BURO, S.A. (25)

Act
Date
View
  • Act Electronic Entry Nº 24 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 488632/2025 (0) 27/11/2025
    Date: 27/11/2025
  • Act Electronic Entry Nº 23 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 238925/2025 (0) 11/06/2025
    Date: 11/06/2025
  • Act Electronic Entry Nº 22 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 63176/2024 (0) 16/02/2024
    Date: 16/02/2024
  • Act Electronic Entry Nº 21 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 61296/2024 (0) 15/02/2024
    Date: 15/02/2024
  • Act Electronic Entry Nº 20 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 270656/2023 (0) 04/07/2023
    Date: 04/07/2023
  • Act Electronic Entry Nº 19 (CORRECTION) Entry 32110/2023 (0) 26/01/2023
    Date: 26/01/2023
  • Act Electronic Entry Nº 18 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 6028/2023 (0) 12/01/2023
    Date: 12/01/2023
  • Act Electronic Entry Nº 17 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 519194/2022 (0) 11/01/2023
    Date: 11/01/2023
  • Act Electronic Entry Nº 16 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 516003/2022 (0) 23/12/2022
    Date: 23/12/2022
  • Act Electronic Entry Nº 15 (CORRECTION) Entry 197848/2022 (0) 20/05/2022
    Date: 20/05/2022
  • Act Electronic Entry Nº 14 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 70706/2022 (0) 24/02/2022
    Date: 24/02/2022
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 53808/2022 (0) 10/02/2022
    Date: 10/02/2022
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 4465/2022 (0) 07/01/2022
    Date: 07/01/2022
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 46559/2021 (0) 17/02/2021
    Date: 17/02/2021
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 164500/2020 (0) 22/07/2020
    Date: 22/07/2020
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 371534/2018 (0) 05/10/2018
    Date: 05/10/2018
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 94255/2018 (0) 09/03/2018
    Date: 09/03/2018
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 266574/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 540586/2016 (0) 15/12/2016
    Date: 15/12/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 229770/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 405115/2015 (0) 16/09/2015
    Date: 16/09/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 240203/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 194153/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2015
    Date: 19/01/2015
  • Act Entry Id -6406133- (MASTER INFORMATION) Entry 129835/2011 (0) 18/07/2011
    Date: 18/07/2011

Entries / Precedence APC BURO, S.A. (30)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Nuevo Estudio 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Alteración de Turno 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About APC BURO, S.A.: Summary of APC BURO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/07/2011. Estimated traffic: 8 total visits (peak 4). Position: #397,458 of 1,011,214. See representatives, branches, documents and filings.