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Updated at 18 Aug 2024
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    • Panama

    Corporations and Foundations

    APERTIM INVESTMENTS INC.

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    Organization summary

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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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    ALEJANDRO TORREALBA
    • VICEPRESIDENTE - TESORERO - DIRECTOR
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    WILLIAMS NAGUANAGUA
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    MIGUEL ANGEL GONZALEZ LANDA
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUEI- RA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1020) Other organizations with which this organization shares directors and dignitaries.

    GOLDMUND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1984
    Related members: 10
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    ATLANTIC ASSET MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2010
    Related members: 7
    View

    INMOBILIARIA MOCKINGBIRD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2002
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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