LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

APPLEBY INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #154,2731,011,214 total
Total views
111
Avg / month
9
Year peak
26
Current month +12.5 % vs Dec
9

Company information

Folio
302922 Mercantil
Registration date
07/06/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
Request update

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 8924
    Role: Subscriber
    Links: 8924
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3292
    Role: Resident Agent
    Links: 3292
  • Name VIELKA MIREYA DIAZ BARRIOS Director / President 202
    Role: Director / President
    Links: 202
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director / Treasurer 2535
    Role: Director / Treasurer
    Links: 2535
  • Name MICHELL VANESSA SAEZ CEDEÑO Director / Secretary 1860
    Role: Director / Secretary
    Links: 1860
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Vice President 2535
    Role: Vice President
    Links: 2535
  • 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
Request deletion
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: 111 total visits (peak 26). Position: #154,273 of 1,011,214. See representatives, branches, documents and filings.