Updated at 06 Oct 2024
Panama
Corporations and Foundations
APPLE FINANCIAL CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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17/02/24
Document submitted
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17/02/24
Document submitted
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17/12/23
Document submitted
Related members (8)
Related members (8)
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ARIADNA RODRIGUEZ DE MAGALLON
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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JUAN FRANCISCO PARDINI
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SUSCRIPTOR
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JORGE LUIS MONTILLA
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE Y EN SUS AUSENCIAS, EL TESORERO O EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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PARDINI, DE LA GUARDIA & LACHMAN
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SUS AUSENCIAS, EL TESORERO O EL SECRETARIO O QUIEN
DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE Y EN SUS AUSENCIAS, EL TESORERO O EL SECRETARIO O QUIEN
DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1025)
Related organizations (1025)
Other organizations with which this organization shares directors and dignitaries.
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PBM SHIPPING AND SUPPLIES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/1995
Related members: 13
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CORPORACION AGROPECUARIA SUDAMERICANA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/1996
Related members: 13
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NTES INVESTMENT HOLDING CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/1994
Related members: 13
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General index
APPLE FINANCIA...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 01/10/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/06/2021
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/06/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
APPLE FINANCIA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
APPLE FINANCIA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
APPLE FINANCIA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
APPLE FINANCIA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
APPLE FINANCIA...
Organizacion actualizada