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APOLO BUSINESS TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #99,0451,010,412 total
RUC: 2354649-1-798386
Total views
107
Avg / month
9
Year peak
15
Current month +400.0 % vs Nov
15

Company information

Folio
798386 Mercantil
Registration date
25/03/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 23 días)
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Highlights APOLO BUSINESS TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2354649-1-798386

Executives APOLO BUSINESS TRADING CORP. (9)

Name
Role
Links
View
  • Name LEONEL MÁRQUEZ Subscriber 416
    Role: Subscriber
    Links: 416
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name ALBINO RODRIGUEZ Director 3060
    Role: Director
    Links: 3060
  • Name DIANA SANCHEZ GONZALEZ Director 6541
    Role: Director
    Links: 6541
  • Name NELVA IBETH VARGAS Director 573
    Role: Director
    Links: 573
  • Name ALBINO RODRIGUEZ President 3060
    Role: President
    Links: 3060
  • Name NELVA IBETH VARGAS Treasurer 573
    Role: Treasurer
    Links: 573
  • Name DIANA SANCHEZ GONZALEZ Secretary 6541
    Role: Secretary
    Links: 6541
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents APOLO BUSINESS TRADING CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 142967/2023 (0) 11/04/2023
    Date: 11/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 10/01/2023
    Date: 10/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 526296/2022 (0) 10/01/2023
    Date: 10/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/01/2023
    Date: 10/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/01/2023
    Date: 10/01/2023
  • Act Entry Id -11075927- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9743982- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6869075- (MASTER INFORMATION) Entry 55269/2013 (0) 25/03/2013
    Date: 25/03/2013

Entries / Precedence APOLO BUSINESS TRADING CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About APOLO BUSINESS TRADING CORP.: Summary of APOLO BUSINESS TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/03/2013. Estimated traffic: 107 total visits (peak 15). Position: #99,045 of 1,010,412. See representatives, branches, documents and filings.