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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    APLUS REALESTATE COMPANY,S.A.

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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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    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 (10)

    Related members (10)
    ADRIAN ISMAEL ESTRADA SILVA
    • SUSCRIPTOR
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    MICHAEL TODD FLORA
    • DIRECTOR
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    VICENTE RAFAEL DIAZ
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EL PRESIDENTE, PERO TAMBIEN PUEDE SER REPRESENTADA POR EL TESORERO EN AUSENCIA DEL DIRECTOR PRESIDENTE O POR CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    MODULAR SOLUTIONS OF THE AMERICAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2010
    Related members: 3
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    FULL PROOF ENCRYPTION, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2012
    Related members: 2
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    PREFERRED COMMODITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2007
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (7)

    Operation permits (7)
    SECURE LATAM INT vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    APLUS REAL ESTATE COMPANY S A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    APLUS REAL ESTATE COMPANY S A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada