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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES APARICIO 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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    Changes history

    Changes history
    Business

    • 30/06/24

      info

      Document submitted

    • 15/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JOSE DE LOS SANTOS CHEN BARRIA
    • SECRETARIO - DIRECTOR
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    JOSE ANTONIO SOSSA RODRIGUEZ
    • AGENTE RESIDENTE
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    JOSE ANIBAL APARICIO CABALLERO
    • SUSCRIPTOR
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    EL PRESIDENTE JORGE ANIBAL APARICIO CABALLERO Y EN SU DEFECTO EL TESORE- RO MIRTA ROSA CABALLERO VIUDA DE ESQUIVEL, O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    TRUE COMMUNICATION COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1997
    Related members: 3
    View

    SUPER SERVICIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1980
    Related members: 3
    View

    SEGUROS Y VALORES, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1982
    Related members: 3
    View
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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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FARMACIA Y SALA DE BELLEZA EMANUEL vigente
    Solo con suscripción
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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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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada