Updated at 15 Sep 2024
Panama
Corporations and Foundations
INVERSIONES APHA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
05/12/23
Document submitted
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30/05/23
Document submitted
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29/06/16
Document submitted
Related members (8)
Related members (8)
NATANAEL PINEDA RODRIGUEZ
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SUSCRIPTOR
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DANIEL ARDILA VISCONTI
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DIRECTOR / PRESIDENTE
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RAFAEL RODRIGUEZ URGELLES
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, VICEPRESIDENTE, SECRETARIO Y TESORERO O EN SUS AUSENCIAS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. EL REPRESENTANTE LEGAL SOLO ACTUARA BAJO INSTRUCCIONES PRECISAS DE LOS ACCIONISTAS
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REPRESENTANTE
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JUAN VICENTE ARDILA VISCONTI
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DIRECTOR / VICEPRESIDENTE
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DANIEL VICENTE ARDILA VISCONTI
•
DIRECTOR / PRESIDENTE - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (127)
Related organizations (127)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/2012
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2013
Related members: 5
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General index
INVERSIONES AP...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 11/12/2023
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/12/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES AP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES AP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES AP...
Operation permits (1)
Operation permits (1)
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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Operations index
INVERSIONES AP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES AP...
Organizacion actualizada