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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    APPIAN HOLDING S.A.

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    NILO SANTOS
    • SUSCRIPTOR
    • SUBSCRIPTORES
    View
    LEONEL MARQUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    RAFAEL QUINN ARIAS
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LUCAS VALDERRAMA LOPERA
    • DIRECTOR / SECRETARIO
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    DIANA SANCHEZ GONZALEZ
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
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    ALBINO RODRIGUEZ
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4473) Other organizations with which this organization shares directors and dignitaries.

    ATLAS MARINE CARIBBEAN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2001
    Related members: 14
    View

    ALTHEA GROUP ADVISORY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2012
    Related members: 10
    View

    PEERS BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2012
    Related members: 10
    View
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