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Updated at 01 Apr 2024
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    • Panama

    Corporations and Foundations

    APJ PANAMA, S.A.

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    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
    Business

    Related members (13)

    Related members (13)
    RAED BULTAIP
    • DIRECTOR / TESORERO
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    MODESTO HENRIQUEZ
    • SUSCRIPTOR
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    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y/O ABSOLUTAS LO SERÁ EL SECRETARIO
    • REPRESENTANTE
    MARIA ALEJANDRA ZACHRISSON
    • DIRECTOR / SECRETARIO
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    JUAN CARLOS VALLARINO VILLAVERDE
    • DIRECTOR
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    PATRIZIA MAGNIFICO
    • SECRETARIO
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    Associations (0)

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    Related organizations (214) Other organizations with which this organization shares directors and dignitaries.

    SC PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2017
    Related members: 10
    View

    INMOBILIARIA LA VISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2011
    Related members: 8
    View

    GERPRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2012
    Related members: 6
    View
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