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APPLEBY INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #500,6541,007,204 total
Total views
107
Avg / month
9
Year peak
26
Current month -81.3 % vs Sep
3

Company information

Folio
302922 Mercantil
Registration date
07/06/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights APPLEBY INVESTMENT S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives APPLEBY INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name VIELKA MIREYA DIAZ BARRIOS Director / President 189
    Role: Director / President
    Links: 189
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director / Treasurer 2530
    Role: Director / Treasurer
    Links: 2530
  • Name MICHELL VANESSA SAEZ CEDEÑO Director / Secretary 1852
    Role: Director / Secretary
    Links: 1852
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Vice President 2530
    Role: Vice President
    Links: 2530
  • Name EL PRESIDENTE Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents APPLEBY INVESTMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 286143/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2015
    Date: 03/03/2015

Entries / Precedence APPLEBY INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
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About APPLEBY INVESTMENT S.A.: Summary of APPLEBY INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/06/1995. Estimated traffic: 107 total visits (peak 26). Position: #500,654 of 1,007,204. See representatives, branches, documents and filings.