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APICAL REFORESTADORA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #542,6871,006,803 total
Total views
130
Avg / month
11
Year peak
33
Current month -75.8 % vs Sep
8

Company information

Folio
642753 Mercantil
Registration date
25/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights APICAL REFORESTADORA, S.A.

Currency
US DOLLAR
Share capital
361,240.00

Executives APICAL REFORESTADORA, S.A. (10)

Name
Role
Links
View
  • Name JUAN CARLOS ROSAS Subscriber 3317
    Role: Subscriber
    Links: 3317
  • Name SHAUNA D. MATKOVICH Director 1
    Role: Director
    Links: 1
  • Name ANDERS PAGH Director 2
    Role: Director
    Links: 2
  • Name MARKO PETTERI SEPPANEN Director 2
    Role: Director
    Links: 2
  • Name ANDERS PAGH Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARKO PETTERI SEPPANEN Secretary 2
    Role: Secretary
    Links: 2
  • Name ROSAS Y ROSAS. Resident Agent 241
    Role: Resident Agent
    Links: 241
  • Name HANNU JUHANI HIETAVIRTA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HANNU JUHANI HIETAVIRTA Director 1
    Role: Director
    Links: 1
  • Name LARS ERIK ANDERZEN Director / President 1
    Role: Director / President
    Links: 1
  • Name HANNU JUHANI HIETA VIRTA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents APICAL REFORESTADORA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 406039/2018 (0) 04/10/2018
    Date: 04/10/2018
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 393030/2018 (0) 26/09/2018
    Date: 26/09/2018
  • Act Electronic Entry Nº 3 (MINUTE DE AUTORIZACIÓN) Entry 449129/2017 (0) 23/10/2017
    Date: 23/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 482530/2015 (0) 09/11/2015
    Date: 09/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence APICAL REFORESTADORA, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. _MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. _MINUTE, Qualification Rights 2008
    Year: 2008
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About APICAL REFORESTADORA, S.A.: Summary of APICAL REFORESTADORA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/11/2008. Estimated traffic: 130 total visits (peak 33). Position: #542,687 of 1,006,803. See representatives, branches, documents and filings.