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APOLLO TREASURY, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#980,6841,014,823 total
Total views
26
Avg / month
2
Year peak
8
Current month+700.0 % vs Mar
8

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#980,684 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
830025Mercantil
Registration date
31/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights APOLLO TREASURY, S.A.

Currency
US DOLLAR
Share capital
50,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name NO CONSTA Subscriber13929
    Role:Subscriber
    Links: 13929
  • Name SERGY VOROBYEV Director2
    Role:Director
    Links: 2
  • Name MARTA DE SAAVEDRA Director33497
    Role:Director
    Links: 33497
  • Name DIANETH M. DE OSPINO Director27537
    Role:Director
    Links: 27537
  • Name SERGY VOROBYEV President2
    Role:President
    Links: 2
  • Name MARTA DE SAAVEDRA Treasurer33497
    Role:Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary27537
    Role:Secretary
    Links: 27537
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SU PRESIDENTE O POR LA FIRMA CONJUNTA DE DOS DE LA SECRETARIA Y TESORERO. Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 356991/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 22/08/2017
    Date: 22/08/2017

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.