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APPLEBY HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #220,5961,007,204 total
Total views
63
Avg / month
5
Year peak
15
Current month -53.3 % vs Sep
7

Company information

Folio
398186 Mercantil
Registration date
10/04/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
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Highlights APPLEBY HOLDINGS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives APPLEBY HOLDINGS CORP. (9)

Name
Role
Links
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  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name JOSE JAIME MELENDEZ Director 4331
    Role: Director
    Links: 4331
  • Name CARMEN WONG Director 10834
    Role: Director
    Links: 10834
  • Name YVETTE ROGERS Director 17572
    Role: Director
    Links: 17572
  • Name JOSE JAIME MELENDEZ President 4331
    Role: President
    Links: 4331
  • Name YVETTE ROGERS Treasurer 17572
    Role: Treasurer
    Links: 17572
  • Name CARMEN WONG Secretary 10834
    Role: Secretary
    Links: 10834
  • Name YVETTE ROGERS Vice President 17572
    Role: Vice President
    Links: 17572
  • Name JAQUELINE ALEXANDER Deputy Secretary 14769
    Role: Deputy Secretary
    Links: 14769
  • Name JAQUELINE ALEXANDER Director 14769
    Role: Director
    Links: 14769
  • Name VERNA DE NELSON Director 13720
    Role: Director
    Links: 13720
  • Name VERNA DE NELSON Deputy Secretary 13720
    Role: Deputy Secretary
    Links: 13720
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O 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 APPLEBY HOLDINGS CORP. (0)

Act
Date
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  • No documents

Entries / Precedence APPLEBY HOLDINGS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About APPLEBY HOLDINGS CORP.: Summary of APPLEBY HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/04/2001. Estimated traffic: 63 total visits (peak 15). Position: #220,596 of 1,007,204. See representatives, branches, documents and filings.