LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

APOLONIA TRADING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155722969-2-2022
Total views
15
Avg / month
1
Year peak
4
Current month -50.0 % vs Nov
2

Company information

Folio
155722969 Mercantil
Registration date
25/05/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2023 (hace 2 años)
Request update

Highlights APOLONIA TRADING GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Notes
LIQUIDACION #1403514086 FECHADA 05/24/20022
RUC
155722969-2-2022

Executives APOLONIA TRADING GROUP, S.A. (5)

Name
Role
Links
View
  • Name ROBERTO VALENTTY ABREGO CASTILLO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LUIS ROBERTO ABREGO CASTILLO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ROBERTO VALENTTY ABREGO CASTILLO Director 6
    Role: Director
    Links: 6
  • Name LUIS ROBERTO ABREGO CASTILLO Director 11
    Role: Director
    Links: 11
  • Name JESUS ROBERTO ABREGO CASTILLO Director 4
    Role: Director
    Links: 4
  • Name ROBERTO VALENTTY ABREGO CASTILLO President 6
    Role: President
    Links: 6
  • Name LUIS ROBERTO ABREGO CASTILLO Secretary 11
    Role: Secretary
    Links: 11
  • Name JESUS ROBERTO ABREGO CASTILLO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name Lic. DORA STANZIOLA DE CHEVALIER Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents APOLONIA TRADING GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 203951/2022 (0) 25/05/2022
    Date: 25/05/2022

Entries / Precedence APOLONIA TRADING GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About APOLONIA TRADING GROUP, S.A.: Summary of APOLONIA TRADING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Santiago, Province Veraguas. Registered since 25/05/2022. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.