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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    APABIFASA, 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
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    Related members (12)

    Related members (12)
    RAMON MORALES
    • SUSCRIPTOR
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    DAVID FERNANDO TORRES SOLIS
    • PRESIDENTE - DIRECTOR
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    DAVID FERNANDO TORRES ESPINO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    NYDIA RAQUEL SOLIS ORTIZ DE TORRES
    • SECRETARIO - DIRECTOR
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    ELVIA SOLIS DE DOMINGUEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    FUNDACION VALLE LINDO.
    Fundación privada • Vigente
    • MIEMBRO - SECRETARIO - PRESIDENTE
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    FUNDACION LA LAGUNA DEL DORADO
    Fundacion • Vigente
    • SECRETARIO - PRESIDENTE - MIEMBRO
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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    GANADERA SANTA CLARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1977
    Related members: 9
    View

    WUZHOULONG MOTORS COMPANY S A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2014
    Related members: 7
    View

    MULTIFAMILIARES DE AZUERO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2011
    Related members: 5
    View
    See complete data
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    Real estate (18)

    Real estate (18)
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    File: Nº 14066
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 4374
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 334481
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Organizacion actualizada