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APH SOLUTIONS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #572,4201,007,204 total
RUC: 155599801-2-2015
Total views
142
Avg / month
12
Year peak
24
Current month +71.4 % vs Sep
24

Company information

Folio
155599801 Mercantil
Registration date
20/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights APH SOLUTIONS INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS PARA LA INDUSTRIA CEMENTERA Y CONCRETERA. TRANSPORTE DE CEMENTO, TRANSPORTE DE AGREGADOS. SERVICIO DE BOMBEO PREMEZCLADO. ALQUILER DE MAQUINARIA DE CONSTRUCCIÓN. MAQUINARIA PESADA.
Legal representative
FRANCISCO JOSE TABLANTE ARMADA
RUC
155599801-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name APH SOLUTIONS INC.
    URB. SAN FRANCISCO, CALLE 74, EDF. PH LA TORRACA, APTO. AREA SOCIAL, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 74, EDF. PH LA TORRACA, APTO. AREA SOCIAL, PANAMÁ PANAMÁ SAN FRANCISCO

Executives APH SOLUTIONS INC. (11)

Name
Role
Links
View
  • Name EYLEN MORENO RODRIGUEZ Subscriber 100
    Role: Subscriber
    Links: 100
  • Name HECTOR RAMOS DE LEON Subscriber 96
    Role: Subscriber
    Links: 96
  • Name MAUAD & MAUAD Resident Agent 1725
    Role: Resident Agent
    Links: 1725
  • Name FRANCISCO JOSE TABLANTE ARMADA Director / President 2
    Role: Director / President
    Links: 2
  • Name ELIZIO VIAMONTE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JUANCARLOS VALDEMAR SALAZAR MOY Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ORLANDO JOSE ALBERTO AVILA CHANG Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MIGUEL ANGEL TADEO ORDOÑEZ AVENDAÑO Director 2
    Role: Director
    Links: 2
  • Name JORGE LUIS OLIVARES NAHMENS Director 2
    Role: Director
    Links: 2
  • Name EDWARD ILLICH CASANOVA QUINTERO Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE FRANCISCO JOSE TABLANTE ARMADA Y EN SU AUSENCIA EL SECRETARIO O BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE, O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents APH SOLUTIONS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 399712/2017 (0) 19/09/2017
    Date: 19/09/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 28261/2017 (0) 23/01/2017
    Date: 23/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 322383/2015 (0) 27/07/2015
    Date: 27/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 156520/2015 (0) 20/04/2015
    Date: 20/04/2015

Entries / Precedence APH SOLUTIONS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About APH SOLUTIONS INC.: Summary of APH SOLUTIONS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/04/2015. Estimated traffic: 142 total visits (peak 24). Position: #572,420 of 1,007,204. See representatives, branches, documents and filings.