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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    APEX CAPITAL MANAGEMENT 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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    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 (9)

    Related members (9)
    LUQUE PEREIRA ,SANDOVAL & ASOCIADOS
    • AGENTE RESIDENTE
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    AMARILIS DE LEON DE SOLIS
    • DIRECTOR
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    ROSA EVANGELINA DE LEON DE LORIO
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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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.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PHARMACEUTICALS SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/1990
    Related members: 2
    View

    WORLDWIDE GOLD TRADE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1983
    Related members: 2
    View

    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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