LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

APNEA & ASSOCIATES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #407,0871,010,412 total
RUC: 1927102-1-727319
Total views
43
Avg / month
4
Year peak
6
Current month +0.0 % vs Nov
4

Company information

Folio
727319 Mercantil
Registration date
15/02/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 26 días)
Request update

Highlights APNEA & ASSOCIATES INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1927102-1-727319

Executives APNEA & ASSOCIATES INC. (15)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name REY TAYLOR Director 889
    Role: Director
    Links: 889
  • Name PAULO RUIZ Director 1193
    Role: Director
    Links: 1193
  • Name ELBA BETHANCOURT Director 2813
    Role: Director
    Links: 2813
  • Name JACQUELINE ALEXANDER Director 399
    Role: Director
    Links: 399
  • Name VERNA DE NELSON Director 13714
    Role: Director
    Links: 13714
  • Name REY TAYLOR President 889
    Role: President
    Links: 889
  • Name ELBA BETHANCOURT Vice President 2813
    Role: Vice President
    Links: 2813
  • Name ELBA BETHANCOURT Treasurer 2813
    Role: Treasurer
    Links: 2813
  • Name PAULO RUIZ Secretary 1193
    Role: Secretary
    Links: 1193
  • Name JACQUELINE ALEXANDER Deputy Secretary 399
    Role: Deputy Secretary
    Links: 399
  • Name VERNA DE NELSON Deputy Secretary 13714
    Role: Deputy Secretary
    Links: 13714
  • Name BUFETE MF & CO. Resident Agent 9565
    Role: Resident Agent
    Links: 9565
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents APNEA & ASSOCIATES INC. (5)

Act
Date
View
  • Act Entry Id -13651260- (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) 14/12/2023
    Date: 14/12/2023
  • Act Entry Id -13119980- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11140090- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9720961- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6723426- (MASTER INFORMATION) Entry 29408/2011 (0) 15/02/2011
    Date: 15/02/2011

Entries / Precedence APNEA & ASSOCIATES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
Request deletion
About APNEA & ASSOCIATES INC.: Summary of APNEA & ASSOCIATES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/02/2011. Estimated traffic: 43 total visits (peak 6). Position: #407,087 of 1,010,412. See representatives, branches, documents and filings.