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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    APOPKA 507, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (12)

    Related members (12)
    DIEGO JASSEL RIVERA NUÑEZ
    • DIRECTOR / TESORERO
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    AYARZA, ESPINOSA & RIVERA
    • AGENTE RESIDENTE
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    CINDY MARFRANSE VEGA BARAHONA
    • DIRECTOR / PRESIDENTE - VOCAL
    View
    EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR CUALQUIERA DE LOS DIRECTORES PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    XABELLA FOUNDATION
    • VOCAL - DIRECTOR
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    VLADIMIR HERNANDEZ DIAZ
    • PRESIDENTE - DIRECTOR
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    JUAN CARLOS MEJIA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR CUALQUIERA DE LOS DIRECTORES PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    ESTILOS Y BELLEZA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2013
    Related members: 5
    View

    GLOBAL GREEN LOGISTICS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2013
    Related members: 4
    View

    FITNESS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2013
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSRADIAL PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (7)

    Official Gazette (7)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada