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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO APARTOCASA, 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 (12)

    Related members (12)
    RUBEN DARIO CASTRELLON MALOFF
    • DIRECTOR / VICEPRESIDENTE
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    VICTOR JOSE PINZON JIMENEZ
    • AGENTE RESIDENTE
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    MOISES TEJADA
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA, CON CARACTER INDIVIDUAL, EL SECRETARIO DE LA SOCIEDAD O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. .
    • REPRESENTANTE
    BUFETE ILLUECA
    • AGENTE RESIDENTE
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    YELISSA CASTILLO
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA CON CARACTER INDIVIDUAL EL PRESIDENTE DE LA SOCIEDAD O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA CON CARACTER INDIVIDUAL EL PRESIDENTE DE LA SOCIEDAD O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (252) Other organizations with which this organization shares directors and dignitaries.

    TORO DORADO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2013
    Related members: 5
    View

    DISK SOPORTES, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2010
    Related members: 5
    View

    INTERNATIONAL TECHNICAL RELOCATION ENTERPRISES, INC. (ITECH RE, INC.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2014
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 36058
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada