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APREZIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #204,4981,007,204 total
RUC: 2681592-1-845243
Total views
74
Avg / month
6
Year peak
10
Current month -22.2 % vs Sep
7

Company information

Folio
845243 Mercantil
Registration date
30/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights APREZIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADEMAS DE LAS ACTIVIDADES QUE CONTIENE EL OBJETO SOCIAL, SE ADICIONAN LAS ACTIVIDADES RELACIONADAS CON EL AJUSTE DE SEGUROS, PERITAJE DE SINIESTROS AEREOS, NAVALES Y TERRESTRES, OBRAS INFRAESTRUCTURAS, EVENTOS DE TODA NATURALEZA Y CUALQUIER ACTIVIDAD EN DONDE ESTE VINCULADA CUALQUIER POLIZA DE SEGUROS Y DEMAS DESCRIPCIONES. SE AGREGA ACTUAR COMO INSPECTOR DE AVERIAS.
Legal representative
MARIO JOSE CANDANEDO LATORRE
RUC
2681592-1-845243
Business activities
- Evaluación de riesgos y daños- Otras actividades auxiliares de seguros y fondos de pensiones

Branches / Establishments (1)

Trade name
Address
  • Trade name APREZIA S A
    URB. COSTA DEL ESTE, CL. AVE. LA ROTONDA, EDF. PRIME TIME TOWER, APTO. 6, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVE. LA ROTONDA, EDF. PRIME TIME TOWER, APTO. 6, PANAMÁ PANAMÁ JUAN DÍAZ

Executives APREZIA, S.A. (7)

Name
Role
Links
View
  • Name PABLO AUGUSTO STEER MORALES Subscriber 19
    Role: Subscriber
    Links: 19
  • Name GUSTAVO SIERRA CASTELLANOS Subscriber 32
    Role: Subscriber
    Links: 32
  • Name GUSTAVO SIERRA CASTELLANOS Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name MARIO JOSE CANDANEDO LA TORRE Director 2
    Role: Director
    Links: 2
  • Name MARIO JOSE CANDANEDO FERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name PABLO STEER MORALES Director 5
    Role: Director
    Links: 5
  • Name MARIO JOSE CANDANEDO LA TORRE President 2
    Role: President
    Links: 2
  • Name PABLO AUGUSTO STEER MORALES Secretary 19
    Role: Secretary
    Links: 19
  • Name MARIO JOSE CANDANEDO FERNANDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JUAN CARLOS BENITEZ Board Member 31
    Role: Board Member
    Links: 31
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE, EL QUE DESIGNE LA MAYORIA ABSOLUTA DE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents APREZIA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 152672/2017 (0) 12/04/2017
    Date: 12/04/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 118477/2017 (0) 23/03/2017
    Date: 23/03/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 214849/2016 (0) 08/06/2016
    Date: 08/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence APREZIA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About APREZIA, S.A.: Summary of APREZIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/09/2014. Estimated traffic: 74 total visits (peak 10). Position: #204,498 of 1,007,204. See representatives, branches, documents and filings.