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APNEA & ASSOCIATES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #407,0871,007,204 total
RUC: 1927102-1-727319
Total views
39
Avg / month
3
Year peak
6
Current month -16.7 % vs Sep
5

Company information

Folio
727319 Mercantil
Registration date
15/02/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights APNEA & ASSOCIATES INC.

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

Executives APNEA & ASSOCIATES INC. (9)

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 890
    Role: Director
    Links: 890
  • 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 13720
    Role: Director
    Links: 13720
  • Name REY TAYLOR President 890
    Role: President
    Links: 890
  • Name ELBA BETHANCOURT Vice President 2813
    Role: Vice President
    Links: 2813
  • Name ELBA BETHANCOURT Treasurer 2813
    Role: Treasurer
    Links: 2813
  • Name JACQUELINE ALEXANDER Deputy Secretary 399
    Role: Deputy Secretary
    Links: 399
  • Name PAULO RUIZ Secretary 1193
    Role: Secretary
    Links: 1193
  • Name VERNA DE NELSON Deputy Secretary 13720
    Role: Deputy Secretary
    Links: 13720
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • 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. (4)

Act
Date
View
  • 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
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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: 39 total visits (peak 6). Position: #407,087 of 1,007,204. See representatives, branches, documents and filings.