LIVE
New today 401
Updated 344
New executives 4,399
Reported capital $ 15,966,100
Sign up Log in

GRUPO APC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #473,7411,006,803 total
Total views
95
Avg / month
8
Year peak
18
Current month -38.9 % vs Sep
11

Company information

Folio
748004 Mercantil
Registration date
24/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights GRUPO APC, S.A.

Currency
US DOLLAR
Share capital
7,500,000.00

Executives GRUPO APC, S.A. (24)

Name
Role
Links
View
  • Name JUAN RAMON VALLARINO JAYNES Subscriber 648
    Role: Subscriber
    Links: 648
  • Name LUIS GUINARD RENNERT Subscriber 30
    Role: Subscriber
    Links: 30
  • Name VALLARINO, VALLARINO & GARCIAMARITANO Resident Agent 912
    Role: Resident Agent
    Links: 912
  • Name GIOVANNA CARDELLICCHIO General Manager 1
    Role: General Manager
    Links: 1
  • Name AMAURI CASTILLO CHANG (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name JAIME DANIEL MORENO President 6
    Role: President
    Links: 6
  • Name RICARDO DE LA ESPRIELLA (PRIMER) Vice President 1
    Role: Vice President
    Links: 1
  • Name JORGE LUIS GUTIERREZ (SEGUNDO) Vice President 1
    Role: Vice President
    Links: 1
  • Name MARTA CRISTINA LASSO Board Member 23
    Role: Board Member
    Links: 23
  • Name RICADRO DE LA ESPRIELLA (CLASE B) Director 1
    Role: Director
    Links: 1
  • Name JUAN PEDRO BARRAGAN (CLASE B) Director 1
    Role: Director
    Links: 1
  • Name JAIME DANIEL MORENO (CLASE B) Director 1
    Role: Director
    Links: 1
  • Name JORGE LUIS GUTIERREZ (CLASE B) Director 1
    Role: Director
    Links: 1
  • Name MARTA CRISTINA LASSO (CLASE C) Director 1
    Role: Director
    Links: 1
  • Name CARLOS BARRIOS (CLASE C) Director 1
    Role: Director
    Links: 1
  • Name TEMISTOCLES ROSAS (CLASE C) Director 1
    Role: Director
    Links: 1
  • Name MARLINA HERNANDEZ (GERENTE EJECUTIVO DE FINANZAS Y ADMINISTRACION) Manager 1
    Role: Manager
    Links: 1
  • Name JORGE ANDRES BOTERO (CLASE B) Director 1
    Role: Director
    Links: 1
  • Name CLAUDIA DIAZ DE CRISAN (CLASE B) Director 1
    Role: Director
    Links: 1
  • Name JUAN PEDRO BARRAGAN Secretary 7
    Role: Secretary
    Links: 7
  • Name TESMISTOCLES ROSAS Treasurer 1
    Role: Treasurer
    Links: 1
  • Name CARLOS BARRIOS Deputy Treasurer 3073
    Role: Deputy Treasurer
    Links: 3073
  • Name CLAUDIA DIAZ DE CRISAN Board Member 14
    Role: Board Member
    Links: 14
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL GERENTE GENERAL Y AL GERENTE EJECUTIVO DE FINANZAS Y ADMINISTRACION DE LA SOCIEDAD, AMBOS ACTUANDO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO APC, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 94256/2018 (0) 09/03/2018
    Date: 09/03/2018
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 11904/2018 (0) 11/01/2018
    Date: 11/01/2018
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 106797/2017 (0) 21/03/2017
    Date: 21/03/2017
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 106799/2017 (0) 21/03/2017
    Date: 21/03/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 396305/2016 (0) 05/09/2016
    Date: 05/09/2016
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 393775/2016 (0) 02/09/2016
    Date: 02/09/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 48256/2016 (0) 16/02/2016
    Date: 16/02/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 48257/2016 (0) 16/02/2016
    Date: 16/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 240204/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2015
    Date: 20/02/2015

Entries / Precedence GRUPO APC, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Corrección de Generales, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • 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 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About GRUPO APC, S.A.: Summary of GRUPO APC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/09/2011. Estimated traffic: 95 total visits (peak 18). Position: #473,741 of 1,006,803. See representatives, branches, documents and filings.