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Updated 467
New executives 647
Reported capital $ 15,965,100
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APC INMOBILIARIA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #199,6291,006,804 total
Total views
45
Avg / month
4
Year peak
9
Current month +300.0 % vs Sep
4

Company information

Folio
750059 Mercantil
Registration date
17/10/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights APC INMOBILIARIA,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives APC INMOBILIARIA,S.A. (14)

Name
Role
Links
View
  • Name JUAN RAMON VALLARINO JAYNES Subscriber 648
    Role: Subscriber
    Links: 648
  • Name LUIS GUINARD RENNERT Subscriber 30
    Role: Subscriber
    Links: 30
  • Name VALLARINO, VALLARINO & GARCIAMARITANO Resident Agent 912
    Role: Resident Agent
    Links: 912
  • Name INGENIERA GIOVANNA CARDELLICCHIO General Manager 1
    Role: General Manager
    Links: 1
  • Name JAIME DANIEL MORENO Director / President 6
    Role: Director / President
    Links: 6
  • Name RICARDO DE LA ESPRIELLA Director / Vice President 17
    Role: Director / Vice President
    Links: 17
  • Name JORGE LUIS GUTIERREZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MARTA CRISTINA LASSO Director / Member 23
    Role: Director / Member
    Links: 23
  • Name JUAN PEDRO BARRAGAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name TEMISTOCLES ROSAS Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name CARLOS BARRIOS Director / Deputy Treasurer 3073
    Role: Director / Deputy Treasurer
    Links: 3073
  • Name JORGE ANDRES BOTERO Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name CLAUDIA DIAZ DE CRISAN Director / Member 14
    Role: Director / Member
    Links: 14
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA INDISTINTAMENTE AL PRESIDENTE DE LA SOCIEDAD Y AL GERENTE GENERAL DE LA SOCIEDAD, Y EN AUSENCIA DE ESTOS EL PRIMER VICEPRESIDENTE,LUEGO EL SEGUNDO VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents APC INMOBILIARIA,S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 94257/2018 (0) 09/03/2018
    Date: 09/03/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 266572/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 540580/2016 (0) 14/12/2016
    Date: 14/12/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 540580/2016 (0) 14/12/2016
    Date: 14/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2015
    Date: 20/02/2015

Entries / Precedence APC INMOBILIARIA,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, MINUTEs de Autorización 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About APC INMOBILIARIA,S.A.: Summary of APC INMOBILIARIA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/10/2011. Estimated traffic: 45 total visits (peak 9). Position: #199,629 of 1,006,804. See representatives, branches, documents and filings.