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Updated at 03 Dec 2024
Panama

Corporations and Foundations

APPLE DEL ESTE, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Changes history

Changes history
Business

Related members (11)

Related members (11)
LEONIDAS CASTILLO BERMEJO
DIRECTOR / TESORERO - VICEPRESIDENTE
ZUBAIDA HACHEM OMAIS
SECRETARIO - DIRECTOR / PRESIDENTE
DIRECTOR / SECRETARIO - DIRECTOR / VICEPRESIDENTE
LINETTE APARICIO DE COLLINS
SUSCRIPTOR
DIRECTOR / SECRETARIO
EL PRESIDENTE Y EN SU DEFECTO LA EJECERA LA VICEPRESIDENTA.
REPRESENTANTE
LYNETTE MARIA CONCEPCION URRIOLA
DIRECTOR / TESORERO
MOHAMED FAUZI HACHEM OMAIS
DIRECTOR / VICEPRESIDENTE
VERNA RQQUEL DULL
AGENTE RESIDENTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE, Y EN SU DEFECTO LO SERÁ EL SECRETARIO
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

APPLE METRO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2019
Related members: 8

APPLE PLAZA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/2016
Related members: 7

SYGNIUS INVESTMENT GROUP, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/2019
Related members: 6

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

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Public tenders (0)

Public tenders (0) No results found

Customs (75)

Customs (75)
refrigedora vertical
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hornos industriales
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refirgeradora horizontal
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Operation permits (1)

Operation permits (1)
Solo con suscripción
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Social Security Fund (3)

Social Security Fund (3)
List of entities that have not complied with their financial obligations to the institution.
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Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada