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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    APPELHAVEN ,S.A

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    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
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    Related members (12)

    Related members (12)
    FRANCISCO DE MENDIOLA SANCHEZ
    • DIRECTOR / PRESIDENTE
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    ALEXANDRA DUQUE DE LA GUARDIA
    • SUSCRIPTOR
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    CRISTINA ISABEL CANTON ESPINO
    • SUSCRIPTOR
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    EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO EN SU DEFECTO EL TESORERO EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    GILBERTO SUCRE
    • PRESIDENTE - DIRECTOR
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    GSC, S.C.
    • TESORERO - DIRECTOR
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    SUCRE & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO EN SU DEFECTO EL TESORERO EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    SUFA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1990
    Related members: 12
    View

    COLOGNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2004
    Related members: 6
    View

    RANDSTAD, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2003
    Related members: 6
    View
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