Updated at 05 Oct 2024
Panama
Corporations and Foundations
APEX CAPITAL MANAGEMENT INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/07/24
Document submitted
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03/07/24
Document submitted
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03/07/24
Document submitted
Related members (9)
Related members (9)
AMARILIS DE LEON DE SOLIS
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DIRECTOR
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LINA LORIO DE LEON
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SECRETARIO - PRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO, EL TESORERO O POR QUIEN LA JUNTA DIRECTIVA CONFIERA ALGUNA REPRESENTACION ESPECIAL, TRANSITORIA O PERMANENTE.
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REPRESENTANTE
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CONSTANTINO DE LEON DIAZ, CED.9-81-1098
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AGENTE RESIDENTE
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CONSTANTINO DE LEON DIAZ, CED.9811098
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AGENTE RESIDENTE
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LUIS EDUARDO DE LEON D.
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/1990
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/1983
Related members: 2
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DISEÑOS Y CONSTRUCCIONES DE OBRAS HIDRAULICAS Y SANITARIAS, S.A.(DICONSA) Organization type: SOCIEDAD ANONIMA
Registration date: 29/09/1999
Related members: 2
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General index
APEX CAPITAL M...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/01/2024
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 04/09/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 04/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
APEX CAPITAL M...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
APEX CAPITAL M...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
APEX CAPITAL M...
Operation permits (0)
Operation permits (0)
No results found
Operations index
APEX CAPITAL M...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
APEX CAPITAL M...
Organizacion actualizada