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Updated at 07 Jul 2024
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    • Panama

    Corporations and Foundations

    APAY TRADING, INC

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    D.C. INTERNATIONAL LAW FIRM
    • AGENTE RESIDENTE
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    MARKUS WEILER
    • DIRECTOR - TESORERO
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    ALLIANCE SERVICES COMPANY, INC.
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE OSTENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIER DE LOS DIGNATARIOS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (99) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL PROPERTY DEVELOPMENT HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2006
    Related members: 4
    View

    LAKSHMI NARAYANA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2006
    Related members: 4
    View

    WORLD TRADE VENTURES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2006
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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