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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    APPLE PLAZA, 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
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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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    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 (13)

    Related members (13)
    RODRIGO EMMANUEL LÓPEZ CASTILLO
    • SUSCRIPTOR
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    SHIARA STEVENS
    • DIRECTOR - AGENTE RESIDENTE
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    LEONIDAS CASTILLO BERMEJO
    • DIRECTOR / TESORERO - VICEPRESIDENTE
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    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
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    WENDY LUCETTE COLLINS CONCEPCIÓN
    • DIRECTOR / SECRETARIO
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    ARIAS, ABREGO, LÓPEZ & NORIEGA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (40) 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
    View

    APPLE METRO, S.A.

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

    SYGNIUS INVESTMENT GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2019
    Related members: 5
    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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    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)
    APPLEBEES vigente
    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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    APPLEBEES en solicitud
    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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    APPLEBEES cancelado
    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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    Social Security Fund (4)

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

    Official Gazette (0) No results found

    News (3)

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