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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    APEX ENERGY HOLDING, 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.

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    Related members (7)

    Related members (7)
    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    MARIO ESTUARDO VELA MEZA
    • DIRECTOR / SECRETARIO
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    KARLA LUCRECIA SANTOS FARFAN
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIENTE. EN SU AUSENCIA LE SUSTITUIRÁ EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, EL TESORERO.
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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    INVEROL CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2012
    Related members: 3
    View

    VARSOVIA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2012
    Related members: 3
    View

    LATIN AMERICA ENERGY SOURCES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2012
    Related members: 3
    View
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