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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    DUO -APEX 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (9)

    Related members (9)
    MARIA DEL CARMEN VIRZI SALERNO
    • DIRECTOR / PRESIDENTE
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    ALFARO & CALVO
    • AGENTE RESIDENTE
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    CLAUDIA RACHEL KNOBLOCH HATCHWELL
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA DE FORMA CONJUNTA MARIA DEL CARMEN VIRZI SALERNO Y CLAUDIA RACHEL KNOBLOCH HATCHWELL.
    • REPRESENTANTE
    ANDRES DE PAULA REITER
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    CONTENTO GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2023
    Related members: 4
    View

    FUNDACION C & A

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/09/2021
    Related members: 3
    View

    MARKIN GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2024
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    dispositivos led con sus partes y acceso...
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    Operation permits (1)

    Operation permits (1)
    DUO-APEX vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada