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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    AP GROUP, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    Related members (5)

    Related members (5)
    ROSHNY FANOR CÁRDENAS ESPINOSA
    • AGENTE RESIDENTE
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    ARLETTE ALEJANDRA PÁEZ SALAZAR
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    LEONARDO JESÚS DELGADO SALVATIERRA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN DELORT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/06/2023
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    GTV PANAMA vigente
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada