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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    APEX PARTNERS, 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

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    Related members (9)

    Related members (9)
    FABREGA, MOLINO
    • AGENTE RESIDENTE
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    JUAN PABLO MATA SARAVIA
    • DIRECTOR / PRESIDENTE
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    CRISTOBAL FERNANDEZ ABASCAL
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ SOBR EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, EL TESORERO.
    • REPRESENTANTE
    JOSE GUILLERMO MATA MONTEROS, CRISTOBAL FERNANDEZ ABASCAL Y OSCAR ROLANDO RAFAEL ARROYO ARZU
    • Apoderado
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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    APEX CAPITAL ASSETS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2020
    Related members: 4
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    FUNDACION RIO DULCE CEM

    Organization type: FUNDACION
    Registration date: 20/05/2011
    Related members: 2
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    GRUPO INMOBILIARIO AMERICANO HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2002
    Related members: 2
    View
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