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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    APREZIA, S.A.

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    Organization Report

    Organization summary

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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 (10)

    Related members (10)
    GUSTAVO SIERRA CASTELLANOS
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MARIO JOSE CANDANEDO LA TORRE
    • PRESIDENTE - DIRECTOR
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    MARIO JOSE CANDANEDO FERNANDEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIALO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE, EL QUE DESIGNE LA MAYORIA ABSOLUTA DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    INMAQUIP GLOBAL SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2011
    Related members: 7
    View

    GENERAL BUSINESS HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2011
    Related members: 5
    View

    TOTAL CARGO GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2006
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    APREZIA S A vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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