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APEX OVERSEAS INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #33,8841,007,204 total
Total views
130
Avg / month
11
Year peak
16
Current month -43.8 % vs Sep
9

Company information

Folio
403591 Mercantil
Registration date
25/07/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights APEX OVERSEAS INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives APEX OVERSEAS INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name NIKOLAY GUREEV Director / President 1
    Role: Director / President
    Links: 1
  • Name VERA GUREEVA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name TATIANA GUREEVA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents APEX OVERSEAS INVESTMENTS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 367048/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 152537/2016 (0) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/04/2016
    Date: 08/04/2016

Entries / Precedence APEX OVERSEAS INVESTMENTS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About APEX OVERSEAS INVESTMENTS INC.: Summary of APEX OVERSEAS INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/07/2001. Estimated traffic: 130 total visits (peak 16). Position: #33,884 of 1,007,204. See representatives, branches, documents and filings.