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APEC TESOURO SERVIÇOS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #2,9531,010,412 total
RUC: 1941840-1-730070
Total views
236
Avg / month
20
Year peak
30
Current month +50.0 % vs Oct
30

Company information

Folio
730070 Mercantil
Registration date
17/03/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 20 días)
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Highlights APEC TESOURO SERVIÇOS S.A.

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

Executives APEC TESOURO SERVIÇOS S.A. (10)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25840
    Role: Subscriber
    Links: 25840
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name GINA A. MARTINEZ G. Director 18223
    Role: Director
    Links: 18223
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name EDGARDO E. DIAZ President 40517
    Role: President
    Links: 40517
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name GINA A. MARTINEZ G. Secretary 18223
    Role: Secretary
    Links: 18223
  • Name ALEMAN,CORDERO,GALINDO & LEE Resident Agent 179
    Role: Resident Agent
    Links: 179
  • 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- (ANNOTATION OF SUSPENSION) 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
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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: 236 total visits (peak 30). Position: #2,953 of 1,010,412. See representatives, branches, documents and filings.