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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    APLUS REALESTATE COMPANY,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 (10)

    Related members (10)
    VICENTE RAFAEL DIAZ
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EVELYN YISLEM ORTIZ MENDIETA
    • TESORERO
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    CLEMENTE A. HERNANDEZ S.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PERO TAMBIEN PUEDE SER REPRESENTADA POR EL TESORERO EN AUSENCIA DEL DIRECTOR PRESIDENTE O POR CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    MODULAR SOLUTIONS OF THE AMERICAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2010
    Related members: 3
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    FULL PROOF ENCRYPTION, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2012
    Related members: 2
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    PREFERRED COMMODITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2007
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (7)

    Operation permits (7)
    SECURE LATAM INT 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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    APLUS REAL ESTATE COMPANY S A en solicitud
    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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    APLUS REAL ESTATE COMPANY S A 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 (0)

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    News (0)

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    Organizacion actualizada