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APOTEOSICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155688693-2-2019
Total views
24
Avg / month
2
Year peak
5
Current month +100.0 % vs Sep
4

Company information

Folio
155688693 Mercantil
Registration date
04/12/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/08/2023 (hace 2 años)
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Highlights APOTEOSICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155688693-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name APOTEOSICA S.A.
    URB. EL CANGREJO, CL. VIA ARGENTINA, EDF. EL CARRILLON, APTO. LOCAL 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VIA ARGENTINA, EDF. EL CARRILLON, APTO. LOCAL 3, PANAMÁ PANAMÁ BELLA VISTA

Executives APOTEOSICA, S.A. (7)

Name
Role
Links
View
  • Name RUBI MERARY VELASQUEZ DURANGO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FABIO HUMBERTO BETHANCOURT Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VERÓNICA AGUILAR FONSECA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name RUBI MERARY VELASQUEZ DURANGO Director / President 2
    Role: Director / President
    Links: 2
  • Name FABIO HUMBERTO BETHANCOURT CASAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name BERTA INES MORELLA ARMUELLES Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA MTIAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO , PUDIENDO TAMBIÉN EJERCER ESE CARGO 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 APOTEOSICA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168894/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 469458/2019 (0) 04/12/2019
    Date: 04/12/2019

Entries / Precedence APOTEOSICA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
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About APOTEOSICA, S.A.: Summary of APOTEOSICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 04/12/2019. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.