APARTAMENTO 305,S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

Business

03/01/24

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Document submitted

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03/01/24

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08/12/21

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Related members (10)

Actives (7)
Inactives (3)


AXIOS LAW • AGENTE RESIDENTE View
GINNETT ENEIDA VELIZ • SUSCRIPTOR View
APB CHARMAIN INC. • DIRECTOR / PRESIDENTE View


PATSY BTESH • DIRECTOR - SECRETARIO View
ABRAHAM BTESH • DIRECTOR - PRESIDENTE View
IRENE BTESH • DIRECTOR - TESORERO View

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Associations (0)

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Related organizations (119) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES PLAZA BOLIVAR, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/07/2000

Related members: 12

View

BELLA 06, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 03/06/2008

Related members: 7

View

VALLE DEL RIO 202,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 02/10/2006

Related members: 7

View

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General index

APARTAMENTO 30...


Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 24/01/2022 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 27/12/2021 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 13/05/2019 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download