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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    APPLE METRO, 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 (8)

    Related members (8)
    RICARDO STEVENS
    • AGENTE RESIDENTE
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    SHIARA STEVENS
    • DIRECTOR
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    LEONIDAS CASTILLO BERMEJO
    • DIRECTOR / TESORERO - DIRECTOR / VICEPRESIDENTE
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    MOHAMED FAUZI HACHEM OMAIS
    • DIRECTOR - VICEPRESIDENTE
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    LUIS CARLOS BECERRA FRANCO
    • APODERADO
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    Associations (0)

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    Related organizations (24) 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

    SYGNIUS INVESTMENT GROUP, INC.

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

    APPLE PLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2016
    Related members: 5
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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 (65)

    Customs (65)
    tritutador de comida
    Solo con suscripción
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    espatulas
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    microonda
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

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

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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