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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    APEX CAPITAL ASSETS, S.A.

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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.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    JUAN PABLO MATA SARAVIA
    • DIRECTOR / PRESIDENTE
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    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    CRISTOBAL FERNANDEZ ABASCAL
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, EL TESORERO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    APEX CAPITAL CORE FUND I SLP, S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • SOCIO
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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    APEX PARTNERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2021
    Related members: 4
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    APEX CAPITAL CORE FUND I SLP, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 09/06/2022
    Related members: 4
    View

    FUNDACION MAYMO INTERNACIONAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/01/2012
    Related members: 3
    View
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