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APUNTO GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155697735-2-2020
Total views
21
Avg / month
2
Year peak
4
Current month +0.0 % vs Nov
2

Company information

Folio
155697735 Mercantil
Registration date
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
23/10/2025 (hace 1 mes)

Highlights APUNTO GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155697735-2-2020

Executives APUNTO GROUP S.A. (9)

Name
Role
Links
View
  • Name DRAULI JOS MARIN LUGO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE ALEJANDRO CASAS CABALLERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DRAULI JOSE MARIN LUGO Director / President 27
    Role: Director / President
    Links: 27
  • Name ADRIANA CAROLINA BRITO MATA Director 9
    Role: Director
    Links: 9
  • Name DANIEL URANGA GARCIA DE CECA Secretary 15
    Role: Secretary
    Links: 15
  • Name DANIEL URANGA GARCIA DE CECA Director 15
    Role: Director
    Links: 15
  • Name DRAULI JOSE MARIN LUGO Treasurer 27
    Role: Treasurer
    Links: 27
  • Name JUAN JOSE RODRIGUEZ SANCHEZ Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DEL PRESIDENTE, EL SECRETARIO EJERCER LA REPRESENTACIÓN DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents APUNTO GROUP S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 438548/2024 (0) 08/11/2024
    Date: 08/11/2024
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 438548/2024 (0) 08/11/2024
    Date: 08/11/2024
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 103772/2024 (0) 13/03/2024
    Date: 13/03/2024
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 493422/2023 (0) 13/12/2023
    Date: 13/12/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 131192/2021 (0) 21/04/2021
    Date: 21/04/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 40676/2021 (0) 11/02/2021
    Date: 11/02/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 248231/2020 (0) 09/10/2020
    Date: 09/10/2020

Entries / Precedence APUNTO GROUP S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
About APUNTO GROUP S.A.: Summary of APUNTO GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/10/2020. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.