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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    AP GROUP ASSOCIATES (IHGO) INC.

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    Global, PEP, FBI y Interpol
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    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.

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    Related members (8)

    Related members (8)
    XIOMARA ORTIZ
    • DIRECTOR
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    IDALIZ HAYDEE GUIRAUD ORTIZ
    • AGENTE RESIDENTE
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    RAFAEL ARJONA
    • DIRECTOR
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SCRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (304) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLOS INMOBILIARIOS IMPERIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2010
    Related members: 5
    View

    OFF SHORE BETTING CLUB INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1996
    Related members: 5
    View

    COBROS JURIDICOS IDAGO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2024
    Related members: 5
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