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INVERSIONES APO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #335,8971,007,204 total
Total views
104
Avg / month
9
Year peak
15
Current month -60.0 % vs Sep
6

Company information

Folio
155611091 Mercantil
Registration date
26/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights INVERSIONES APO, S.A.

Currency
US DOLLAR
Share capital
5,000.00

Executives INVERSIONES APO, S.A. (6)

Name
Role
Links
View
  • Name ROBERTO CASTILLO RIVERA Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name MARIA LILI DIAZ DE SANSON Director / President 24
    Role: Director / President
    Links: 24
  • Name RAFAEL SANSON GONZALEZ Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name LILI DEL CARMEN SANSON DIAZ Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA LOS DIRECTORES PODRAN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS( 2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LILI DEL CARMEN SANSON DIAZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name MARIA LILI DIAZ DE SANSON Subscriber 24
    Role: Subscriber
    Links: 24
  • Name RAFAEL SANSON GONZALEZ Subscriber 16
    Role: Subscriber
    Links: 16
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES LA PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DE LA PRESIDENTE O 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 INVERSIONES APO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 371970/2015 (0) 26/08/2015
    Date: 26/08/2015

Entries / Precedence INVERSIONES APO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVERSIONES APO, S.A.: Summary of INVERSIONES APO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/08/2015. Estimated traffic: 104 total visits (peak 15). Position: #335,897 of 1,007,204. See representatives, branches, documents and filings.