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APPIA ANTICA S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
64
Avg / month
5
Year peak
24
Current month -50.0 % vs Nov
1

Company information

Folio
140508 Mercantil
Registration date
09/11/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
15/09/2018 (hace 7 años)
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Highlights APPIA ANTICA S. A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives APPIA ANTICA S. A. (8)

Name
Role
Links
View
  • Name ALFONSO ARIAS Subscriber 1465
    Role: Subscriber
    Links: 1465
  • Name TOMAS HUMBERTO HERRERA DIAZ Subscriber 928
    Role: Subscriber
    Links: 928
  • Name ZUÑIGA Y ASOCIADOS Resident Agent 3084
    Role: Resident Agent
    Links: 3084
  • Name COMPROMETERA A LA SOCIEDAD LA FIRMA INDIVIDUAL DE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name GUGLIELMO SAMA Director / President 1
    Role: Director / President
    Links: 1
  • Name ALESSANDRA FERRUZZI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FRANCESCO GIUSEPPE SAMA PERDINZANI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS EL TESORERO, EN AUSENCIA DE ESTE EL SECRETARIO.- ---------------------------------------------------- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents APPIA ANTICA S. A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 89003/2017 (0) 06/03/2017
    Date: 06/03/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 60259/2017 (0) 10/02/2017
    Date: 10/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 9624/2017 (0) 03/02/2017
    Date: 03/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/11/2015
    Date: 23/11/2015

Entries / Precedence APPIA ANTICA S. A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About APPIA ANTICA S. A.: Summary of APPIA ANTICA S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/11/1984. Estimated traffic: 64 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.