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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    APEX REGIONAL INVESTMENTS, INC.

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    Organization Report

    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)
    ANA LUISA VIELMAN RUBIO
    • DIRECTOR - TESORERO
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    ANDRES BARRIOS SOSA
    • DIRECTOR - SECRETARIO
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    JUAN JOSE BARRIOS SOSA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    DE LA GUARDIA, NEUMAN Y FARAUD (DENEFA).
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    IDT REGIONAL INVESTMENTS, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2010
    Related members: 4
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    OAK INTERNATIONAL INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2020
    Related members: 1
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    Official Gazette (1)

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