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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    ASIA PACIFIC INTERNATIONAL 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 08/04/15

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/09/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/01/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    RAINELDA MATAKELLY
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    ILKA MARIELA RAMSY DE BARTOLI
    • SUSCRIPTOR
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    JULIO MATA GONZALEZ
    • DIRECTOR
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    Associations (0)

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    Related organizations (153) Other organizations with which this organization shares directors and dignitaries.

    MYRIAD ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2002
    Related members: 8
    View

    ABACUS PROPERTIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2001
    Related members: 8
    View

    WORLD TREASURE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1999
    Related members: 7
    View
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