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Updated at 30 Oct 2024
Panama

Corporations and Foundations

APPLE PLAZA, S.A.

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Organization Report

Organization summary

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General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (13)

Related members (13)
SHIARA STEVENS
DIRECTOR - AGENTE RESIDENTE
LEONIDAS CASTILLO BERMEJO
DIRECTOR / TESORERO - VICEPRESIDENTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EN SU AUSENCIA, EL SECRETARIO, O EN SU DEFECTO,LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
ZUBAIDA FAUSI HACHEM OMAIS
DIRECTOR / VICEPRESIDENTE - SECRETARIO
WENDY LUCETTE COLLINS CONCEPCIÓN
DIRECTOR / SECRETARIO
ARIAS, ABREGO, LÓPEZ & NORIEGA
AGENTE RESIDENTE

Associations (0)

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Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

APPLE DEL ESTE, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/2018
Related members: 9

APPLE METRO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2019
Related members: 6

SYGNIUS INVESTMENT GROUP, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/2019
Related members: 5

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 (0)

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Public tenders (0)

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Customs (0)

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Operation permits (6)

Operation permits (6)
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Social Security Fund (4)

Social Security Fund (4)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
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Official Gazette (0)

Official Gazette (0) No results found

News (3)

News (3)
Publication date: 2020-08-10 Source: DiaaDia
Publication date: 2020-08-10 Source: Panama America
Publication date: 2020-08-10 Source: El Siglo
Organizacion actualizada