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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    APUNTO GROUP 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
    Business

    • 18/11/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 06/11/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/03/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JUAN JOSE RODRIGUEZ SANCHEZ
    • AGENTE RESIDENTE
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    DRAULI JOS MARIN LUGO
    • SUSCRIPTOR
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    JOSE ALEJANDRO CASAS CABALLERO
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DEL PRESIDENTE, EL SECRETARIO EJERCER LA REPRESENTACIÓN DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    LUVI INVESTMENT 1903, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2014
    Related members: 7
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    ARTE PAN PANADERIA Y DULCERIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2017
    Related members: 5
    View

    AGRO INVERSIONES TIERRA ALEGRE, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2015
    Related members: 4
    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 (1)

    Operation permits (1)
    ARTE DEL PAN vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    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
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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: 2023-04-01 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-05-18 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2008-05-07 Source: Telemetro
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    Organizacion actualizada