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API PROCUREMENT & SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #69,0971,007,204 total
Total views
163
Avg / month
14
Year peak
31
Current month -61.3 % vs Sep
12

Company information

Folio
784714 Mercantil
Registration date
24/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
11/04/2020 (hace 5 años)
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Highlights API PROCUREMENT & SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives API PROCUREMENT & SERVICES, S.A. (10)

Name
Role
Links
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  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS PERMANENTES O TEMPORALES EL SECRETARIO O EL TESORERO INDISTINTAMENTE Y EN AUSENCIA DE ESTOS QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JULIO CESAR MARQUEZ RODRIGUEZ Authorized Person 5
    Role: Authorized Person
    Links: 5
  • Name JAIME E. COFFRE G. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ALEXANDER BETIRI AGUIRREZABAL DIEGUEZ (GERENTE REGIONAL O FACTOR COMERCIAL) Manager 1
    Role: Manager
    Links: 1
  • Name EDECIO GARCIA REYES Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ENRIQUE ALBERTO ROMERO DOMINGUEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LUIS ALBERTO TOVAR NIEVES Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name GRICELYS YAIMARA LINARES Secretary 2
    Role: Secretary
    Links: 2
  • Name JULIO CESAR MARQUEZ RODRIGUEZ President 5
    Role: President
    Links: 5
  • Name OLIVER LAPREA Subscriber 22
    Role: Subscriber
    Links: 22
  • Name DANIEL BASTIDAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JULIO CESAR MARQUEZ RODRIGUEZ Director 5
    Role: Director
    Links: 5
  • Name GRICELYS YAIMARA LINARES Director 2
    Role: Director
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents API PROCUREMENT & SERVICES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 343998/2018 (0) 27/08/2018
    Date: 27/08/2018
  • Act Electronic Entry Nº 4 (MINUTE DE AUTORIZACIÓN) Entry 343998/2018 (0) 27/08/2018
    Date: 27/08/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 77564/2015 (0) 09/03/2015
    Date: 09/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/03/2015
    Date: 06/03/2015

Entries / Precedence API PROCUREMENT & SERVICES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About API PROCUREMENT & SERVICES, S.A.: Summary of API PROCUREMENT & SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/10/2012. Estimated traffic: 163 total visits (peak 31). Position: #69,097 of 1,007,204. See representatives, branches, documents and filings.