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APILA HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #535,8021,007,204 total
Total views
64
Avg / month
5
Year peak
10
Current month -16.7 % vs Sep
5

Company information

Folio
838779 Mercantil
Registration date
15/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights APILA HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives APILA HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name JOSE ANDRES CALVO Subscriber 222
    Role: Subscriber
    Links: 222
  • Name JUAN GABRIEL ALFARO Subscriber 129
    Role: Subscriber
    Links: 129
  • Name ADOLFO PECCHIO Director / President 1
    Role: Director / President
    Links: 1
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name YESSINIA A. AGUDO Director / Treasurer 47
    Role: Director / Treasurer
    Links: 47
  • Name MORGAN Y MORGAN,. Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents APILA HOLDINGS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 244513/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 99754/2015 (0) 14/03/2015
    Date: 14/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015

Entries / Precedence APILA HOLDINGS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About APILA HOLDINGS, S.A.: Summary of APILA HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/07/2014. Estimated traffic: 64 total visits (peak 10). Position: #535,802 of 1,007,204. See representatives, branches, documents and filings.