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APOGEO INTERNATIONAL HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155760938-2-2024
Total views
2
Avg / month
0
Year peak
1
Current month +0.0 % vs Sep
1

Company information

Folio
155760938 Mercantil
Registration date
23/12/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
16/10/2025 (hace 1 día)
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Highlights APOGEO INTERNATIONAL HOLDING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155760938-2-2024

Executives APOGEO INTERNATIONAL HOLDING INC. (8)

Name
Role
Links
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  • Name ILH FOUNDER INC. Subscriber 251
    Role: Subscriber
    Links: 251
  • Name ILH COUNCIL INC. Subscriber 227
    Role: Subscriber
    Links: 227
  • Name LEGAL AND CONSULTING SERVICES LATAM Resident Agent 87
    Role: Resident Agent
    Links: 87
  • Name ROLANDO CASTILLO Director / President 1078
    Role: Director / President
    Links: 1078
  • Name EDNA CAROLINA CAÑON BOHÒRQUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ERIC THOMPSON CHACÒN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA MITAD MÀS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÒRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÀN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISÌCAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÀ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIÈN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. EL SÓLO HECHO DE SER EL REPRESENTANTE LEGAL DE LA SOCIEDAD NO SIGNIFICA QUE ES RESPONSABLE DE LOS ACTOS O HECHOS REALIZADOS POR LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents APOGEO INTERNATIONAL HOLDING INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 495884/2024 (0) 23/12/2024
    Date: 23/12/2024

Entries / Precedence APOGEO INTERNATIONAL HOLDING INC. (1)

Procedure / Document type
Year
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  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights, Nuevo estudio, Nuevo estudio 2024
    Year: 2024
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About APOGEO INTERNATIONAL HOLDING INC.: Summary of APOGEO INTERNATIONAL HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/12/2024. Estimated traffic: 2 total visits (peak 1). Position: no ranking available. See representatives, branches, documents and filings.