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APRIX LATINOAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
49
Avg / month
4
Year peak
9
Current month +0.0 % vs Sep
2

Company information

Folio
696153 Mercantil
Registration date
29/03/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2018 (hace 7 años)
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Highlights APRIX LATINOAMERICA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives APRIX LATINOAMERICA, S.A. (7)

Name
Role
Links
View
  • Name MARCELA ROJAS Subscriber 1780
    Role: Subscriber
    Links: 1780
  • Name ARIEL PEREZ Subscriber 343
    Role: Subscriber
    Links: 343
  • Name PEREZCARRERA & CO Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name GERARDO MORALES Director / President 2
    Role: Director / President
    Links: 2
  • Name GRIMALDO PADILLA Director / Secretary 24
    Role: Director / Secretary
    Links: 24
  • Name LUIS ALBERTO MARTINEZ Director / Treasurer 116
    Role: Director / Treasurer
    Links: 116
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSEN- CIAS TEMPORALES LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents APRIX LATINOAMERICA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 120990/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 99422/2017 (0) 21/03/2017
    Date: 21/03/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 99422/2017 (0) 21/03/2017
    Date: 21/03/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 244135/2016 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2015
    Date: 02/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92065851/2014 (0) 02/02/2015
    Date: 02/02/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 92065851/2014 (0) 02/02/2015
    Date: 02/02/2015

Entries / Precedence APRIX LATINOAMERICA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, 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
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About APRIX LATINOAMERICA, S.A.: Summary of APRIX LATINOAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/03/2010. Estimated traffic: 49 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.