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APEX FIN GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #329,0651,006,803 total
RUC: 1448225-1-637618
Total views
107
Avg / month
9
Year peak
22
Current month -58.3 % vs Sep
5

Company information

Folio
637618 Mercantil
Registration date
16/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)
Request update

Highlights APEX FIN GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta al por mayor de facturas comerciales (factoring), divisas y metales en manera directa o electrónicamente (por internet). Servicios de cobranzas y pagos incluido mandatos por confianza y consultoría financiera y asesoría, por inversiones de bienes móviles y bienes raíces, así como procesamiento de pagos y cobros. Servicios consultorios y de intermediarios financieros incluida la provisión de servicios de deposito de plica y custodia. Servicios Creación y realización de nuevos sistemas informáticos por la consulta y la gestión de cuentas virtuales en internet incluida la posibilidad de transferencia rápida y la consideración de valor móvil y real en manera non convencional.
Legal representative
CARLOS MANUEL ALOMA ORTEGA
RUC
1448225-1-637618

Branches / Establishments (1)

Trade name
Address
  • Trade name APEX FIN GROUP S.A.
    URB. SAN FRANCISCO, CALLE 50, EDF. TORRE GLOBAL BANK, APTO. PISO 18 OFICINA 1801, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50, EDF. TORRE GLOBAL BANK, APTO. PISO 18 OFICINA 1801, PANAMÁ PANAMÁ SAN FRANCISCO

Executives APEX FIN GROUP S.A. (6)

Name
Role
Links
View
  • Name JORGE SALCEDO Subscriber 3347
    Role: Subscriber
    Links: 3347
  • Name RICARDO VASQUEZ Subscriber 5499
    Role: Subscriber
    Links: 5499
  • Name CARLOS ALOMA Director 1256
    Role: Director
    Links: 1256
  • Name YAHAIRA DE SEDAS Director 2870
    Role: Director
    Links: 2870
  • Name DAVID MENOTTI Director 1785
    Role: Director
    Links: 1785
  • Name CARLOS ALOMA President 1256
    Role: President
    Links: 1256
  • Name YAHAIRA DE SEDAS Treasurer 2870
    Role: Treasurer
    Links: 2870
  • Name DAVID MENOTTI Secretary 1785
    Role: Secretary
    Links: 1785
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents APEX FIN GROUP S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131977/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 496608/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2022
    Date: 29/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2022
    Date: 29/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2022
    Date: 29/12/2022
  • Act Entry Id -11165615- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686641- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6635803- (MASTER INFORMATION) Entry 207346/2008 (0) 16/10/2008
    Date: 16/10/2008

Entries / Precedence APEX FIN GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About APEX FIN GROUP S.A.: Summary of APEX FIN GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/10/2008. Estimated traffic: 107 total visits (peak 22). Position: #329,065 of 1,006,803. See representatives, branches, documents and filings.