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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    APAELECTRIC,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
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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
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    Related members (13)

    Related members (13)
    GRISELDA ESTHER SORIANO MORENO
    • DIRECTOR
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    LILIANA ELIZABETH APARICIO DE NUñEZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    JOSE DANIEL APARICIO ARABA
    • PRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA JUNTA DIRECTIVA SOLAMENTE Y EN SU AUSENCIA, SE DETERMINARA POR LOS ACCIONISTAS QUIEN EJERCERA ESTE CARGO.
    • REPRESENTANTE
    ESTABLECER QUE LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y TESORERO, EN AUSENCIA DE ESTOS, LA EJERCERA LA SECRETARIA.
    • REPRESENTANTE
    AURA ESTHER ORTEGA OSORIO
    • DIRECTOR / SECRETARIO
    View
    JOAQUIN PABLO FRANCO LIMNIO
    • AGENTE RESIDENTE
    View
    AURA ESTHER ORTEGA
    • DIRECTOR / SECRETARIO - TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    APARICIO.J.D.,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2009
    Related members: 10
    View

    APARICIO & SINKE ELECTRICIDAD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2017
    Related members: 6
    View

    FUNDACION JUAN DIEGO APARICIO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/06/2023
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27063682
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    PAELECTRIC, S.A vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    APAELECTRIC, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    APAELECTRIC, S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada