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APIA HOLDINGS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #372,4301,010,412 total
Total views
40
Avg / month
3
Year peak
10
Current month +100.0 % vs Nov
6

Company information

Folio
688014 Mercantil
Registration date
11/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights APIA HOLDINGS CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives APIA HOLDINGS CORPORATION (7)

Name
Role
Links
View
  • Name ISOLDA VANESSA MORAN ANRIA Subscriber 1487
    Role: Subscriber
    Links: 1487
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name CHRISTOS TSOUKALAS Director 36
    Role: Director
    Links: 36
  • Name CHRISTOS TRIANTAFILLIDIS Director 70
    Role: Director
    Links: 70
  • Name CHRISTOS TSOUKALAS President 36
    Role: President
    Links: 36
  • Name CHRISTOS TRIANTAFILLIDIS Treasurer 70
    Role: Treasurer
    Links: 70
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20594
    Role: Resident Agent
    Links: 20594
  • Name GEORGE MARGARONIS Director / Secretary 27
    Role: Director / Secretary
    Links: 27
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents APIA HOLDINGS CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 480560/2017 (0) 16/11/2017
    Date: 16/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 225584/2016 (0) 23/05/2016
    Date: 23/05/2016

Entries / Precedence APIA HOLDINGS CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About APIA HOLDINGS CORPORATION: Summary of APIA HOLDINGS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/01/2010. Estimated traffic: 40 total visits (peak 10). Position: #372,430 of 1,010,412. See representatives, branches, documents and filings.