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APEX COMMODITY., S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#371,9161,014,823 total
Total views
99
Avg / month
8
Year peak
20
Current month+150.0 % vs Mar
20

What matters most in this file

Time on record
Registered 26 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#371,916 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
362308Mercantil
Registration date
03/06/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (7 years ago)
Request update

Highlights APEX COMMODITY., S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name LEOPOLDO KENNION GUERRERO Subscriber7240
    Role:Subscriber
    Links: 7240
  • Name RODOLFO SILVA BATISTA Subscriber12106
    Role:Subscriber
    Links: 12106
  • Name HASSAN H. BAHRI Director33
    Role:Director
    Links: 33
  • Name CONSTANTINOS MANDROS Director18
    Role:Director
    Links: 18
  • Name GEORGE POUSBOURIS Director14
    Role:Director
    Links: 14
  • Name HASSAN H. BAHRI President33
    Role:President
    Links: 33
  • Name GEORGE POUSBOURIS Treasurer14
    Role:Treasurer
    Links: 14
  • Name CONSTANTINOS MANDROS Secretary18
    Role:Secretary
    Links: 18
  • Name FRANCO &FRANCO Resident Agent7374
    Role:Resident Agent
    Links: 7374
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).