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APEX INVESTMENTS MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155700742-2-2020
Total views
36
Avg / month
3
Year peak
7
Current month -85.7 % vs Nov
1

Company information

Folio
155700742 Mercantil
Registration date
29/12/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights APEX INVESTMENTS MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
10,000,000.00
RUC
155700742-2-2020

Executives APEX INVESTMENTS MANAGEMENT, S.A. (10)

Name
Role
Links
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  • Name FABREGA MOLINO Resident Agent 1804
    Role: Resident Agent
    Links: 1804
  • Name JUAN PABLO MATA SARAVIA Director / President 5
    Role: Director / President
    Links: 5
  • Name OSCAR ROLANDO RAFAEL ARROYO ARZU Director / Vice President 13
    Role: Director / Vice President
    Links: 13
  • Name CRISTOBAL FERNANDEZ ABASCAL Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name ESTUARDO ROBERTO MAZARIEGOS APARICIO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name VICTOR GONZALO HERNANDEZ QUINTERO Subscriber 167
    Role: Subscriber
    Links: 167
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3530
    Role: Subscriber
    Links: 3530
  • Name JOSE GUILLERMO MATA MONTEROS, CRISTOBAL FERNANDEZ ABASCAL Y OSCAR ROLANDO RAFAEL ARROYO ARZU Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ANDRES CHAVEZ AZPIRI Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents APEX INVESTMENTS MANAGEMENT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 128519/2023 (0) 03/04/2023
    Date: 03/04/2023
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 332728/2022 (0) 22/08/2022
    Date: 22/08/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 186443/2022 (0) 20/05/2022
    Date: 20/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 338255/2020 (0) 29/12/2020
    Date: 29/12/2020

Entries / Precedence APEX INVESTMENTS MANAGEMENT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About APEX INVESTMENTS MANAGEMENT, S.A.: Summary of APEX INVESTMENTS MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/12/2020. Estimated traffic: 36 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.