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GRUPO CAPITAL AP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155681284-2-2019
Total views
146
Avg / month
12
Year peak
34
Current month +250.0 % vs Sep
14

Company information

Folio
155681284 Mercantil
Registration date
21/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/09/2023 (hace 2 años)
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Highlights GRUPO CAPITAL AP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681284-2-2019

Executives GRUPO CAPITAL AP, S.A. (4)

Name
Role
Links
View
  • Name PEDRO MAURICIO AMAYA MEJIA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MIGUEL ANTONIO ORTEGA CAROM Subscriber 2
    Role: Subscriber
    Links: 2
  • Name PEDRO MAURICIO AMAYA MEJIA Director / President 5
    Role: Director / President
    Links: 5
  • Name MIGUEL ANTONIO ORTEGA CAROM Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JULIO ENRIQUE MANTILLA ROSAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA, INCAPACIDAD DE CUALQUIER INDOLE Y EN AUSENCIA DEL MISMO EL SECRETARIO Y EN SU DEFECTO EL TESORERO O BIEN QUIEN DESIGNE LA JUNTA DE ACCIONISTAS DE LA SCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CAPITAL AP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168879/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 329028/2022 (0) 17/08/2022
    Date: 17/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 182639/2022 (0) 12/05/2022
    Date: 12/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 237562/2019 (0) 21/06/2019
    Date: 21/06/2019

Entries / Precedence GRUPO CAPITAL AP, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO CAPITAL AP, S.A.: Summary of GRUPO CAPITAL AP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/06/2019. Estimated traffic: 146 total visits (peak 34). Position: no ranking available. See representatives, branches, documents and filings.