LIVE
New today 401
Updated 181
New executives 3,724
Reported capital $ 15,966,100
Sign up Log in

APEC TESOURO SERVIÇOS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #2,9531,006,803 total
RUC: 1941840-1-730070
Total views
230
Avg / month
19
Year peak
25
Current month +0.0 % vs Sep
19

Company information

Folio
730070 Mercantil
Registration date
17/03/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
Request update

Highlights APEC TESOURO SERVIÇOS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1941840-1-730070

Executives APEC TESOURO SERVIÇOS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25785
    Role: Subscriber
    Links: 25785
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN,CORDERO,GALINDO & LEE Resident Agent 154
    Role: Resident Agent
    Links: 154
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents APEC TESOURO SERVIÇOS S.A. (3)

Act
Date
View
  • Act Entry Id -11074904- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9723513- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6795386- (MASTER INFORMATION) Entry 47048/2011 (0) 17/03/2011
    Date: 17/03/2011

Entries / Precedence APEC TESOURO SERVIÇOS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2011
    Year: 2011
Request deletion
About APEC TESOURO SERVIÇOS S.A.: Summary of APEC TESOURO SERVIÇOS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/03/2011. Estimated traffic: 230 total visits (peak 25). Position: #2,953 of 1,006,803. See representatives, branches, documents and filings.