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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    APLEX INVESTMENT CORP

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    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
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    Related members (7)

    Related members (7)
    CARLOS ALBERTO WEAND ORTIZ
    • SUSCRIPTOR
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    ANDREAS GEORGIOU
    • DIRECTOR / SECRETARIO
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    LEONIDAS MICHAELIDES
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIAS DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MILEEND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2013
    Related members: 4
    View

    REDBRIDGE TRADING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2013
    Related members: 2
    View

    SAINT JEAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/1998
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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