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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    APOLLO SUNSHINE INVESTMENTS INC.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ITZEL ARELYS MORENO CABALLERO
    • SUSCRIPTOR
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    PAUL PANAGIOTIS STAVROPOULOS
    • DIRECTOR
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    PETER STAVROPOULOS
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    YDORIA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2009
    Related members: 2
    View

    PRESTIGE INVESTMENT HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2010
    Related members: 1
    View

    BARRISTERS FUND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2010
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    BEACHES PANAMA PUBLISHING vigente
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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