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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    APEX CORPORATE SERVICES S.A.

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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
    event
    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 (12)

    Related members (12)
    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    RAUL ZUñIGA BRID
    • DIRECTOR / PRESIDENTE
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    CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDAD, LA FIRMA INDIVIDUAL DE CUALESQUIERA DE LOS DIRECTORES.
    • Persona con Derecho a Firma
    RAUL BORRELL ASCARRAGA
    • DIRECTOR
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    ELOY ALFARO BOYD
    • DIRECTOR
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    Associations (0)

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    Related organizations (925) Other organizations with which this organization shares directors and dignitaries.

    BOCALA CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1992
    Related members: 10
    View

    ALEMAN, CORDERO, GALINDO & LEE TRUST (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1999
    Related members: 10
    View

    VESPER INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1996
    Related members: 8
    View
    See complete data
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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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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    APEX CORPORATE SERVICES, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada