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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    AP TRADING INTERNATIONAL, 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 (7)

    Related members (7)
    JORGE MANUEL GAVRILIDIS GUARDADO
    • AGENTE RESIDENTE
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    FELIX TORRES
    • SUSCRIPTOR
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    JOSE RAMON REYES FERNANDEZ
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA DESIGNADA A TRAVÉS DE ACTA DE REUNIÓN EXTRAORDINARIA DE JUNTA DE ACCIONISTAS.
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SOLVEBIG TECH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2013
    Related members: 1
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    GRUPO MARTINEZ-CASADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2024
    Related members: 1
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    Customs (2)

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    computadoras con todas sus partes y acces.
    Solo con suscripción
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    maquina para casinos con sus accesorios
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    Solo con suscripción
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