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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    APOLO CONSULTORES S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (19)

    Related members (19)
    SUCRE, ARIAS & REYES.
    • AGENTE RESIDENTE
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    FRANCISCO A. PIMENTEL HERNANDEZ, ALBERTO JANA TACTUK
    • PERSONA CON DERECHO A FIRMA
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    FALTISSIMO LIMITED
    • Director / Vicepresidente
    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    MANUEL SANTANA COMPUSANO
    • DIRECTOR / SECRETARIO
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    FRANCISCO A. PIMENTEL HERNANDEZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (619) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION BRONCE, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1981
    Related members: 4
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    CUMTOS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2005
    Related members: 2
    View

    OAKS FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2005
    Related members: 2
    View
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