LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501
Sign up Log in

ASIA PACIFIC PANAMA GENERAL INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #142,8941,012,417 total
RUC: 2530178-1-823189
Total views
122
Avg / month
10
Year peak
20
Current month +233.3 % vs Jan
20

Company information

Folio
823189 Mercantil
Registration date
10/01/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 3 meses)
Request update

Highlights ASIA PACIFIC PANAMA GENERAL INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2530178-1-823189

Executives ASIA PACIFIC PANAMA GENERAL INVESTMENTS CORP. (11)

Name
Role
Links
View
  • Name OWA FOUNDER INC Subscriber 92
    Role: Subscriber
    Links: 92
  • Name OWA COUNCIL INC. Subscriber 540
    Role: Subscriber
    Links: 540
  • Name CARLOS SULTAN Director 12
    Role: Director
    Links: 12
  • Name ALBERTO DIAZ Director 32
    Role: Director
    Links: 32
  • Name BEATRIZ JIMENEZ Director 18
    Role: Director
    Links: 18
  • Name LUIS LOUREIRO Director 15
    Role: Director
    Links: 15
  • Name CARLOS SULTAN President 12
    Role: President
    Links: 12
  • Name ALBERTO DIAZ Vice President 32
    Role: Vice President
    Links: 32
  • Name LUIS LOUREIRO Treasurer 15
    Role: Treasurer
    Links: 15
  • Name BEATRIZ JIMENEZ Secretary 18
    Role: Secretary
    Links: 18
  • Name LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASIA PACIFIC PANAMA GENERAL INVESTMENTS CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 282160/2023 (0) 10/07/2023
    Date: 10/07/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 137803/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139663/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 7516/2015 (0) 08/01/2015
    Date: 08/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2015
    Date: 08/01/2015
  • Act Entry Id -6891422- (MASTER INFORMATION) Entry 4427/2014 (0) 10/01/2014
    Date: 10/01/2014

Entries / Precedence ASIA PACIFIC PANAMA GENERAL INVESTMENTS CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Cobro Adicional 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
Request deletion
About ASIA PACIFIC PANAMA GENERAL INVESTMENTS CORP.: Summary of ASIA PACIFIC PANAMA GENERAL INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/01/2014. Estimated traffic: 122 total visits (peak 20). Position: #142,894 of 1,012,417. See representatives, branches, documents and filings.